REG - BT Group PLC - Result of AGM

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RNS Number : 6322Q  BT Group PLC  10 July 2025

BT Group plc
Annual General Meeting 10 July 2025
Summary of votes cast
 

 Annual General Meeting Resolutions                                               For            %      Against      %     Votes withheld
 Resolution 1                                                                     6,785,934,493  99.99  728,537      0.01  6,410,853

 That the accounts and reports of the directors and the auditor for the year
 ended 31 March 2025 be received.
 Resolution 2                                                                     6,701,105,517  98.68  89,620,003   1.32  2,348,111

 That the Report on Directors' Remuneration for the year ended 31 March 2025 be
 received and approved.
 Resolution 3                                                                     6,651,776,315  98.42  107,039,307  1.58  34,260,377

 That the Directors' Remuneration Policy be received and approved.
 Resolution 4                                                                     6,790,650,569  99.99  820,042      0.01  1,634,168

 That the final dividend of 5.76 pence per share be payable on 10 September
 2025 to holders of ordinary shares registered at the close of business on 8
 August 2025.
 Resolution 5                                                                     6,779,874,183  99.84  10,915,044   0.16  2,286,411

 That Adam Crozier be re-elected as a director.
 Resolution 6                                                                     6,788,384,510  99.96  2,486,938    0.04  2,217,854

 That Allison Kirkby be re-elected as a director.
 Resolution 7                                                                     6,779,332,331  99.83  11,377,470   0.17  2,369,969

 That Simon Lowth be re-elected as a director.
 Resolution 8                                                                     6,750,892,498  99.41  39,784,859   0.59  2,395,628

 That Dame Ruth Cairnie be re-elected as a director.
 Resolution 9                                                                     6,787,716,483  99.96  2,897,674    0.04  2,459,817

 That Maggie Chan Jones be re-elected as a director.
 Resolution 10                                                                    6,787,711,314  99.96  2,908,337    0.04  2,454,208

 That Steven Guggenheimer be re-elected as a director.
 Resolution 11                                                                    6,787,757,363  99.96  2,861,687    0.04  2,454,924

 That Matthew Key be re-elected as a director.
 Resolution 12                                                                    6,673,638,810  98.28  116,902,835  1.72  2,515,033

 That Raphael Kübler be re-elected as a director.
 Resolution 13                                                                    6,780,250,318  99.85  10,362,525   0.15  2,459,044

 That Tushar Morzaria be re-elected as a director.
 Resolution 14                                                                    6,787,933,751  99.96  2,710,676    0.04  2,427,909

 That Sara Weller be re-elected as a director.
 Resolution 15                                                                    6,787,940,038  99.96  2,648,646    0.04  2,476,886

 That Sir Alex Chisholm be elected as a director.

 

 Resolution 16                                                                    6,787,868,320  99.96  2,769,972    0.04  2,430,846

 That Rima Qureshi be elected as a director.
 Resolution 17                                                                    6,752,571,047  99.91  6,410,915    0.09  34,093,149

 That KPMG LLP be reappointed 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.
 Resolution 18                                                                    6,783,905,442  99.90  6,891,379    0.10  2,222,272

 That the Audit & Risk Committee of the Board be authorised to decide the
 auditor's remuneration.
 Special Business
 Resolution 19                                                                    6,649,352,220  97.91  141,658,216  2.09  2,064,726

 That the directors are authorised generally and without conditions under
 Section 551 of the Companies Act 2006 ('2006 Act') to allot relevant
 securities.
 Resolution 20                                                                    6,607,622,714  97.32  181,736,669  2.68  3,666,740

 That subject to the passing of Resolution 19, the directors have power to
 allot equity securities (within the meaning of Section 561 of the 2006 Act)
 entirely paid for in cash.
 Resolution 21                                                                    6,518,573,392  96.02  270,238,431  3.98  4,214,344

 That subject to the passing of Resolution 19, the directors have power to
 allot further equity securities (within the meaning of Section 561 of the 2006
 Act) entirely paid for in cash.
 Resolution 22                                                                    6,786,637,155  99.95  3,454,237    0.05  2,995,217

 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.
 Resolution 23                                                                    6,664,105,072  98.13  127,146,752  1.87  1,819,468

 That BT Group plc may call a general meeting (but not an AGM) on at least 14
 clear days' notice.
 Resolution 24                                                                    6,755,732,485  99.75  17,248,889   0.25  20,119,682

 That BT Group plc, and any company which is a subsidiary of BT Group plc, be
 authorised to make political donations to political organisations.

 

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 National Storage Mechanism | FCA
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The total number of shares in issue as at 6.30pm on 8 July 2025, excluding
shares held in treasury was 9,966,868,495 68.16% of the voting capital was
instructed.

 

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