TIDMBT.A
RNS Number : 5529S
BT Group PLC
14 July 2022
BT Group plc
Annual General Meeting 14 July 2022
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 2022 be received. 6,884,918,349 99.96 3,090,764 0.04 18,627,473
-------------- ------ ------------ ------ -----------------
Resolution 2
That the Report on directors' remuneration for the
year ended
31 March 2022 be received and approved. 6,408,190,533 93.58 439,625,354 6.42 58,845,040
-------------- ------ ------------ ------ -----------------
Resolution 3
That the final dividend of 5.39 pence per share be
payable on
12 September 2022 to holders of ordinary shares
registered at
the close of business on 5 August 2022. 6,903,698,159 99.98 1,552,001 0.02 1,387,433
-------------- ------ ------------ ------ -----------------
Resolution 4
That Adam Crozier be elected as a director. 6,870,405,553 99.54 31,994,754 0.46 4,248,931
-------------- ------ ------------ ------ -----------------
Resolution 5
That Philip Jansen be re-elected as a director. 6,898,551,134 99.91 5,954,099 0.09 2,226,347
-------------- ------ ------------ ------ -----------------
Resolution 6
That Simon Lowth be re-elected as a director. 6,886,397,247 99.74 17,729,620 0.26 2,510,407
-------------- ------ ------------ ------ -----------------
Resolution 7
That Adel Al-Saleh be re-elected as a director. 6,499,721,607 94.15 403,635,170 5.85 3,278,503
-------------- ------ ------------ ------ -----------------
Resolution 8
That Sir Ian Cheshire be re-elected as a director. 6,202,483,392 89.84 701,632,470 10.16 2,511,991
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Resolution 9
That Iain Conn be re-elected as a director. 6,306,485,497 94.53 365,204,219 5.47 234,940,523
-------------- ------ ------------ ------ -----------------
Resolution 10
That Isabel Hudson be re-elected as a director. 6,564,844,200 95.09 339,235,402 4.91 2,546,602
-------------- ------ ------------ ------ -----------------
Resolution 11
That Matthew Key be re-elected as a director. 6,553,182,141 94.92 350,853,443 5.08 2,589,339
-------------- ------ ------------ ------ -----------------
Resolution 12
That Allison Kirkby be re-elected as a director. 6,565,454,993 95.09 338,679,358 4.91 2,500,511
-------------- ------ ------------ ------ -----------------
Resolution 13
That Sara Weller be re-elected as a director. 6,565,482,663 95.09 338,659,808 4.91 2,492,381
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Resolution 14
That KPMG LLP be re-appointed as auditor of BT
Group plc, to
hold office until the conclusion of the next
general meeting
at which accounts are laid before BT Group plc. 6,885,608,174 99.73 18,716,105 0.27 2,235,437
-------------- ------ ------------ ------ -----------------
Resolution 15
That the Audit & Risk Committee of the Board be
authorised to
decide the auditors' remuneration. 6,899,556,184 99.93 4,730,501 0.07 2,295,852
-------------- ------ ------------ ------ -----------------
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. 4,880,980,923 95.35 238,220,255 4.65 1,787,401,193
-------------- ------ ------------ ------ -----------------
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. 6,819,953,992 98.81 82,199,972 1.19 4,399,869
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. 6,766,054,033 98.01 137,445,641 1.99 3,050,763
-------------- ------ ------------ ----- ----------
Resolution 19
That BT Group plc 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 BT Group plc. 6,881,778,233 99.68 22,400,610 0.32 2,405,619
-------------- ------ ------------ ----- ----------
Resolution 20
That BT Group plc may call a general meeting (but not an
AGM)
on at least 14 clear days' notice. 6,652,979,608 96.36 251,629,194 3.64 1,955,283
-------------- ------ ------------ ----- ----------
Resolution 21
That British Telecommunications plc, a wholly-owned
subsidiary
of BT Group plc, be authorised to make political donations
to
political organisations. 6,834,991,613 98.99 70,001,397 1.01 1,608,818
-------------- ------ ------------ ----- ----------
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 12 July
2022, excluding shares held in treasury was 9,928,556,204. 69.56%
of the voting capital was instructed.
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