BT Group PLC Annual Financial Report (0222A)
23 Mayo 2019 - 7:00AM
UK Regulatory
TIDMBT.A
RNS Number : 0222A
BT Group PLC
23 May 2019
23 May 2019
BT Group plc
Annual Financial Report
Annual Report 2019
Notice of meeting 2019
Following release on 9 May 2019 of its final results for the
fourth quarter and year to 31 March 2019 (the Results
Announcement), BT announces that the above documents have been
published today and are available on its website at
bt.com/annualreport
Copies of these documents, together with the proxy form for
the
BT Annual General Meeting, have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM
For the purposes of complying with the FCA's Disclosure Guidance
and Transparency Rules, additional information including certain
information in the BT Annual Report 2019 (the Annual Report) is set
out below.
Additional Information required by Disclosure Guidance and
Transparency Rule (DTR) 6.3.5
The following information, which is extracted from the Annual
Report should be read in conjunction with the Results Announcement
which includes a condensed set of consolidated financial
statements, an indication of the important events that have
occurred in the reporting period, and a description of BT's
principal risks and uncertainties. Together these constitute the
material required by DTR 6.3.5 to be communicated to the media in
unedited full text through a Regulatory Information Service.
This material is not a substitute for reading the Annual Report
in full and page and note numbers and cross-references in the
extracted information below refer to page and note numbers and
cross-references in the Annual Report. Defined terms used refer to
terms as defined in the Annual Report.
"29. Related party transactions
Key management personnel comprise executive and non-executive
directors and members of the Executive Committee. Compensation of
key management personnel is disclosed in note 7.
7. Operating costs
Compensation of key management personnel
Key management personnel comprise executive and non-executive
directors and members of the Executive Committee.
Compensation of key management personnel is shown in the table
below:
Year ended 31 March 2019 2018 2017
GBPm GBPm GBPm
----- ----- -----
Short-term employee benefits 13.5 11.8 10.5
----- ----- -----
Post employment benefits 1.2 1.3 1.3
----- ----- -----
Share-based payments 5.0 6.2 5.6
----- ----- -----
Termination benefits 0.6 2.2 -
----- ----- -----
20.3 21.5 17.4
----- ----- -----
More detailed information concerning directors' remuneration,
shareholdings, pension entitlements, share options and other
long-term incentive plans is shown in the audited part of the
Report on Directors' Remuneration (see page 73), which forms part
of these consolidated financial statements.
Amounts paid to the group's retirement benefit plans are set out
in note 20."
"Statement of Directors' responsibilities
Each of the directors, whose names and functions are listed on
pages 58 to 59 of the Annual Report confirms that, to the best of
their knowledge:
-- the financial statements, prepared in accordance with the
applicable set of accounting standards, give a true and fair view
of the assets, liabilities, financial position and profit or loss
of the company and the undertakings included in the consolidation
taken as a whole; and
-- the Strategic Report on pages 1 to 54 includes a fair review
of the development and performance of the business and the position
of the issuer and the undertakings included in the consolidation
taken as a whole, together with a description of the principal
risks and uncertainties that they face."
ENDS
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END
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