Report of Foreign Issuer (6-k)
08 June 2020 - 8:45PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Date of
Announcement: 08 June
2020
BT Group plc
(Translation
of registrant's name into English)
BT
Group plc
81 Newgate Street
London
EC1A 7AJ
England
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F..X...
Form 40-F
Indicate
by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes
No ..X..
If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-
________
8 June 2020
BT Group plc
Notice of meeting 2020
BT announces that the Notice of meeting for its 2020 Annual General
Meeting ("AGM") to be held on 16 July 2020 has been
published today and is available on its website
at www.bt.com/agm
A copy of the Notice of meeting 2020 together with the proxy form
for the AGM have been submitted to the National Storage Mechanism
and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Due to the current UK Government restrictions on public gatherings
and the associated social distancing measures, the AGM will be a
closed meeting. Shareholders should not attempt
to attend the AGM in person. Any shareholders who attempt to attend in
person will be refused entry. We believe this approach is
necessary and appropriate in light of the current UK Government
measures and to protect the health and wellbeing of our
shareholders, employees and the wider communities in which we
operate.
We continue to monitor the rapidly developing impact of Covid-19,
including the latest UK Government guidance and legislation, and
how this may affect the arrangements for the AGM. If there are any
changes in relation to the current arrangements for the AGM,
further information will be made available on
our website.
Shareholders are encouraged to vote in advance by 11:00am on
Tuesday 14 July 2020 by appointing a proxy. It is recommended
that the Chair of the AGM is appointed as your proxy to ensure your
vote is counted. Shareholders can submit questions relating
to the business of the AGM by 11:00am on Tuesday 14 July 2020 by
completing the form available on our website.
Answers to the key themes from shareholders on their
pre-registered questions will be made available on
our website alongside
an audio recording and transcript of the AGM itself as soon as
practicable after the AGM and for a period of 30 days after the
AGM.
To allow for shareholders to hear from both the Chairman and Chief
Executive, video messages and transcripts will also be available on
our website on
the day of the AGM and for a period of 30 days after the
AGM.
ENDS
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
BT Group plc
(Registrant)
By: /s/
Rachel Canham, Company Secretary
--------------------
Rachel
Canham, Company Secretary.
Date
08 June 2020
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