TIDMBT.A
RNS Number : 4078F
BT Group PLC
15 July 2021
BT Group plc
Annual General Meeting 15 July 2021
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 2021 be received. 6,914,109,757 99.98 1,043,946 0.02 4,016,590
-------------- ------ ------------ ----- -----------------
Resolution 2
That the Report on directors' remuneration for the
year ended
31 March 2021 be received and approved. 6,634,876,487 95.92 282,321,890 4.08 1,975,431
-------------- ------ ------------ ----- -----------------
Resolution 3
That Jan du Plessis be re-elected as a director. 6,730,815,056 97.30 186,438,683 2.70 1,970,324
-------------- ------ ------------ ----- -----------------
Resolution 4
That Philip Jansen be re-elected as a director. 6,912,914,684 99.93 4,627,825 0.07 1,709,860
-------------- ------ ------------ ----- -----------------
Resolution 5
That Simon Lowth be re-elected as a director. 6,906,504,818 99.84 10,796,577 0.16 1,922,345
-------------- ------ ------------ ----- -----------------
Resolution 6
That Adel Al-Saleh be re-elected as a director. 6,770,949,771 99.14 58,506,601 0.86 89,735,391
-------------- ------ ------------ ----- -----------------
Resolution 7
That Sir Ian Cheshire be re-elected as a director. 6,860,349,907 99.18 56,923,545 0.82 1,917,910
-------------- ------ ------------ ----- -----------------
Resolution 8
That Iain Conn be re-elected as a director. 6,912,698,054 99.94 4,482,740 0.06 1,989,039
-------------- ------ ------------ ----- -----------------
Resolution 9
That Isabel Hudson be re-elected as a director. 6,913,166,371 99.94 4,096,169 0.06 1,895,147
-------------- ------ ------------ ----- -----------------
Resolution 10
That Matthew Key be re-elected as a director. 6,913,405,962 99.95 3,799,014 0.05 1,964,914
-------------- ------ ------------ ----- -----------------
Resolution 11
That Allison Kirkby be re-elected as a director. 6,901,772,817 99.78 15,471,797 0.22 1,930,999
-------------- ------ ------------ ----- -----------------
Resolution 12
That Leena Nair be re-elected as a director. 6,902,815,010 99.79 14,406,556 0.21 1,959,623
-------------- ------ ------------ ----- -----------------
Resolution 13
That Sara Weller be re-elected as a director. 6,903,293,479 99.80 13,952,146 0.20 1,928,431
-------------- ------ ------------ ----- -----------------
Resolution 14
That KPMG LLP be re-appointed as auditor of the
company, to
hold office until the conclusion of the next general
meeting
at which accounts are laid before the company. 6,826,841,756 98.69 90,662,899 1.31 1,657,914
-------------- ------ ------------ ----- -----------------
Resolution 15
That the Audit & Risk Committee of the Board be
authorised to
decide the auditors' remuneration. 6,912,725,943 99.93 4,721,816 0.07 1,721,686
-------------- ------ ------------ ----- -----------------
Special Business
-------------- ------ ------------ ----- -----------------
Resolution 16
That the directors are authorised generally and
without conditions
under Section 551 of the Companies Act 2006 ('2006
Act') to
allot relevant securities. 5,451,569,963 95.35 266,143,639 4.65 1,201,486,074
-------------- ------ ------------ ----- -----------------
Resolution 17
That subject to the passing of Resolution
16, the directors have power to allot
equity securities (within the meaning
of Section 561 of the 2006 Act) entirely
paid for in cash. 6,843,836,738 99.12 60,932,273 0.88 14,376,991
Resolution 18
That subject to the passing of Resolution
16, the directors have power to allot
further equity securities (within the
meaning of Section 561 of the 2006 Act)
entirely paid for in cash. 6,647,965,311 96.28 256,643,860 3.72 14,519,178
-------------- ------ ------------ ----- -----------
Resolution 19
That the company has general and unconditional
authority to make market purchases as
defined in section 693(4) of the Companies
Act 2006 of shares of 5p each in the
company. 6,790,993,421 98.46 106,225,328 1.54 21,964,487
-------------- ------ ------------ ----- -----------
Resolution 20
That the company may call a general
meeting (but not an AGM) on at least
14 clear days' notice. 6,647,656,733 96.09 270,229,351 3.91 1,279,645
-------------- ------ ------------ ----- -----------
Resolution 21
That British Telecommunications plc,
a wholly-owned subsidiary of the company,
be authorised to make political donations
to political organisations. 6,841,814,467 98.91 75,486,946 1.09 1,891,539
-------------- ------ ------------ ----- -----------
Resolution 22
That the new Articles of Association
be adopted. 6,914,056,999 99.96 2,693,828 0.04 2,404,514
-------------- ------ ------------ ----- -----------
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The total number of shares in issue as at 6.30pm on 13 July
2021, excluding shares held in treasury was 9,918,324,018. 69.76%
of the voting capital was instructed.
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