BT Group PLC Notice of AGM (9882B)
15 June 2021 - 11:44PM
UK Regulatory
TIDMBT.A
RNS Number : 9882B
BT Group PLC
15 June 2021
15 June 2021
BT's 2021 Annual General Meeting & Notice of meeting
BT announces that its 2021 Annual General Meeting (AGM) will be
held at 10:30am on Thursday 15 July 2021 at Old Billingsgate, 1 Old
Billingsgate Walk, London EC3R 6DX and electronically. The Notice
of meeting 2021 has been published today and is available to view
on BT's website at bt.com/agm
A copy of the Notice of meeting 2021 and 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
Attending the AGM
Given the ongoing Covid-19 pandemic and the broader public
health considerations, and the UK Government's announcement on 14
June 2021 that it does not intend to further relax restrictions on
public gatherings until 19 July 2021, shareholders are strongly
encouraged to attend the AGM electronically. Details of how to
attend electronically are set out in the Notice of meeting
2021.
Should shareholders still wish to attend the AGM in person, they
will be able to do so provided this is possible under the
prevailing UK Government restrictions at the time of the meeting.
Shareholders are asked to register their intention to attend as
soon as possible at bt.com/agm , when appointing a proxy and
submitting any voting instructions at www.sharevote.co.uk , or by
ticking the box on their proxy card when returning it. BT will ask
shareholders to comply with the health and safety measures it puts
in place at the venue given the pandemic.
BT is continuing to monitor the impact of Covid-19, including
the latest UK Government guidance and legislation, and how this may
affect the arrangements for the AGM. If circumstances change that
require BT to adapt the proposed arrangements for the AGM as set
out in the Notice of meeting 2021, it will advise of this via
its
website at bt.com/agm and, where appropriate, by a stock exchange announcement.
Voting
BT encourages all shareholders to vote in advance by appointing
a proxy by 10:30am on Tuesday 13 July 2021. Shareholders who wish
to appoint a proxy are strongly recommended to appoint the Chair of
the AGM as their proxy.
Questions
BT recognises the importance of shareholders being able to ask
questions. Shareholders can submit questions relating to the
business of the AGM in advance by 10:30am on Tuesday 13 July 2021
by completing the form available on BT's website at bt.com/agm or
on the day of the AGM as set out in the Notice of meeting 2021.
- ENDS -
Enquiries
Press office:
Tom Engel Tel: 07947 711959
Investor relations:
Mark Lidiard Tel: 020 7356 4909
About BT
BT Group is the UK's leading telecommunications and network
provider and a leading provider of global communications services
and solutions, serving customers in 180 countries. Its principal
activities in the UK include the provision of fixed voice, mobile,
broadband and TV (including Sport) and a range of products and
services over converged fixed and mobile networks to consumer,
business and public sector customers. For its global customers, BT
provides managed services, security and network and IT
infrastructure services to support their operations all over the
world. BT consists of four customer-facing units: Consumer,
Enterprise, Global and its wholly-owned subsidiary, Openreach,
which provides access network services to over 650 communications
provider customers who sell phone, broadband and Ethernet services
to homes and businesses across the UK.
For the year ended 31 March 2021, BT Group's reported revenue
was GBP21,331m with reported profit before taxation of
GBP1,804m.
British Telecommunications plc is a wholly-owned subsidiary of
BT Group plc and encompasses virtually all businesses and assets of
the BT Group. BT Group plc is listed on the London Stock
Exchange.
For more information, visit bt.com/about
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAXELFFFQLZBBB
(END) Dow Jones Newswires
June 15, 2021 09:44 ET (13:44 GMT)
Bt (LSE:BT.A)
Historical Stock Chart
From Mar 2024 to Apr 2024
Bt (LSE:BT.A)
Historical Stock Chart
From Apr 2023 to Apr 2024