TIDMBT.A
RNS Number : 2520T
BT Group PLC
16 July 2020
16 July 2020
BT Group plc
Annual General Meeting 16 July 2020
Summary of votes cast
Annual General Meeting Resolutions For % Against % Votes withheld
Resolution 1
That the accounts and reports of the directors and
the auditors
for the year ended 31 March 2020 be received. 6,250,099,301 99.93 4,331,200 0.07 101,586,714
-------------- ------ ------------ ----- -----------------
Resolution 2
That the Annual Directors' Remuneration Report for
the year
ended 31 March 2020 be received and approved. 5,920,755,265 93.32 423,941,635 6.68 11,335,964
-------------- ------ ------------ ----- -----------------
Resolution 3
That the Directors' Remuneration Policy for the year
ended 31
March 2020 be received and approved. 6,036,920,089 95.04 315,057,559 4.96 4,101,574
-------------- ------ ------------ ----- -----------------
Resolution 4
That Jan du Plessis be re-elected as a director. 6,331,503,885 99.73 16,829,791 0.27 7,735,014
-------------- ------ ------------ ----- -----------------
Resolution 5
That Philip Jansen be re-elected as a director. 6,342,434,320 99.82 11,399,706 0.18 2,263,379
-------------- ------ ------------ ----- -----------------
Resolution 6
That Simon Lowth be re-elected as a director. 6,333,422,401 99.68 20,335,491 0.32 2,310,073
-------------- ------ ------------ ----- -----------------
Resolution 7
That Iain Conn be re-elected as a director. 6,334,599,565 99.82 11,707,188 0.18 9,725,842
-------------- ------ ------------ ----- -----------------
Resolution 8
That Isabel Hudson be re-elected as a director. 6,347,443,811 99.90 6,193,370 0.10 2,386,641
-------------- ------ ------------ ----- -----------------
Resolution 9
That Mike Inglis be re-elected as a director. 6,342,341,633 99.82 11,283,708 0.18 2,404,311
-------------- ------ ------------ ----- -----------------
Resolution 10
That Matthew Key be re-elected as a director. 6,342,179,692 99.82 11,405,096 0.18 2,445,438
-------------- ------ ------------ ----- -----------------
Resolution 11
That Allison Kirkby be re-elected as a director. 6,346,899,996 99.89 6,746,685 0.11 2,378,259
-------------- ------ ------------ ----- -----------------
Resolution 12
That Adel Al-Saleh be elected as a director. 6,255,598,631 98.46 97,877,084 1.54 2,526,894
-------------- ------ ------------ ----- -----------------
Resolution 13
That Sir Ian Cheshire be elected as a director. 6,328,354,080 99.72 17,836,883 0.28 9,825,983
-------------- ------ ------------ ----- -----------------
Resolution 14
That Leena Nair be elected as a director. 6,251,446,798 99.91 5,583,596 0.09 98,987,760
-------------- ------ ------------ ----- -----------------
Resolution 15
That Sara Weller be elected as a director. 6,348,227,207 99.92 5,351,346 0.08 2,444,548
-------------- ------ ------------ ----- -----------------
Resolution 16
That KPMG LLP be re-appointed as auditors of the
company, to
hold office until the conclusion of the next general
meeting
at which accounts are laid before the company. 6,349,052,139 99.92 4,877,741 0.08 2,111,287
-------------- ------ ------------ ----- -----------------
Resolution 17
That the Audit & Risk Committee of the Board of
directors be
authorised to decide the auditors' remuneration. 6,348,179,007 99.91 5,788,869 0.09 2,071,138
-------------- ------ ------------ ----- -----------------
Special Business
-------------- ------ ------------ ----- -----------------
Resolution 18
That the directors are authorised generally and
without conditions
under Section 551 of the Companies Act 2006 ("2006
Act") to
allot relevant securities. 6,006,392,841 94.52 348,067,203 5.48 1,568,730
-------------- ------ ------------ ----- -----------------
Resolution 19
That subject to the passing of Resolution 18, the
directors
have power to allot equity securities (within the
meaning of
Section 561(1) of the 2006 Act) entirely paid for in
cash. 6,290,331,427 99.05 60,074,426 0.95 5,599,409
-------------- ------ ------------ ----- -----------------
Resolution 20
That subject to the passing of Resolution 18, the
directors
have power to allot further equity securities
(within the meaning
of Section 561(1) of the 2006 Act) entirely paid for
in cash. 6,126,047,277 96.47 224,303,708 3.53 5,658,017
-------------- ------ ------------ ----- -----------------
Resolution 21
That the company has general and unconditional
authority to
make market purchases as defined in section 693(4)
of the 2006
Act of shares of 5p each in the company. 6,204,340,387 97.67 148,145,866 2.33 3,543,447
-------------- ------ ------------ ----- -----------------
Resolution 22
That the company may call a general meeting (but not
an AGM)
on at least 14 clear days' notice. 5,984,706,558 94.18 369,877,363 5.82 1,430,448
-------------- ------ ------------ ----- -----------------
Resolution 23
That British Telecommunications plc, a wholly-owned
subsidiary
of the company, be authorised to make political
donations to
political organisations. 6,236,585,277 98.15 117,623,581 1.85 1,842,967
-------------- ------ ------------ ----- -----------------
Resolution 24
That the rules of the BT Group plc Saveshare Plan be
approved. 6,323,344,626 99.52 30,694,662 0.48 2,011,965
-------------- ------ ------------ ----- -----------------
Resolution 25
That the rules of the BT Group plc International
Saveshare Plan
be approved. 6,337,162,430 99.74 16,728,570 0.26 2,148,112
-------------- ------ ------------ ----- -----------------
Resolution 26
That the rules of the BT Group plc Employee Stock
Purchase Plan
be approved. 6,345,523,435 99.87 8,353,344 0.13 2,164,224
-------------- ------ ------------ ----- -----------------
Resolution 27
That the rules of the BT Group plc Restricted Share
Plan be
approved. 6,114,103,983 96.30 235,091,104 3.70 6,819,642
-------------- ------ ------------ ----- -----------------
Resolution 28
That the rules of the BT Group plc Deferred Bonus
Plan be approved. 6,229,148,869 98.08 121,957,970 1.92 4,924,213
-------------- ------ ------------ ----- -----------------
Resolution 29
That the new Articles of Association be adopted. 6,349,832,088 99.95 3,435,163 0.05 2,742,502
-------------- ------ ------------ ----- -----------------
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed, other than ordinary business, will be submitted
to the UK Listing Authority ("UKLA") and will be available to view
on the National Storage Mechanism website at
http://www.morningstar.co.uk/uk/NSM
The total number of shares in issue as at 6.30pm on 14 July
2020, excluding shares held in treasury was 9,917,012,643. 64.09%
of the voting capital was instructed.
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END
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July 16, 2020 08:00 ET (12:00 GMT)
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