TIDMBT.A
RNS Number : 1267F
BT Group PLC
10 July 2019
BT Group plc
Annual General Meeting 10 July 2019
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 2019 be received. 6,563,714,302 99.97 1,808,648 0.03 6,677,893
-------------- ------ ------------ ----- -----------------
Resolution 2
That the directors' annual remuneration report for
the year
ended 31 March 2019, be received and approved. 6,011,286,559 91.90 530,098,249 8.10 30,829,140
-------------- ------ ------------ ----- -----------------
Resolution 3
That the final dividend of 10.78 pence per share
recommended
by the directors be declared to be payable on 9
September 2019
to holders of ordinary shares registered at the
close of business
on 9 August 2019. 6,568,475,724 99.98 1,407,640 0.02 2,337,426
-------------- ------ ------------ ----- -----------------
Resolution 4
That Jan du Plessis be re-elected as a director. 6,468,721,864 98.51 97,825,836 1.49 5,630,500
-------------- ------ ------------ ----- -----------------
Resolution 5
That Simon Lowth be re-elected as a director. 6,461,209,514 98.38 106,395,781 1.62 4,589,241
-------------- ------ ------------ ----- -----------------
Resolution 6
That Iain Conn be re-elected as a director. 6,506,394,863 99.07 61,049,383 0.93 4,759,177
-------------- ------ ------------ ----- -----------------
Resolution 7
That Tim Höttges be re-elected as a director. 6,203,031,973 94.45 364,442,087 5.55 4,719,716
-------------- ------ ------------ ----- -----------------
Resolution 8
That Isabel Hudson be re-elected as a director. 6,515,490,492 99.21 52,128,099 0.79 4,573,731
-------------- ------ ------------ ----- -----------------
Resolution 9
That Mike Inglis be re-elected as a director. 6,504,380,683 99.04 63,080,603 0.96 4,722,830
-------------- ------ ------------ ----- -----------------
Resolution 10
That Nick Rose be re-elected as a director. 6,454,224,185 98.28 113,243,322 1.72 4,717,656
-------------- ------ ------------ ----- -----------------
Resolution 11
That Jasmine Whitbread be re-elected as a director. 6,518,459,228 99.25 49,174,414 0.75 4,537,358
-------------- ------ ------------ ----- -----------------
Resolution 12
That Philip Jansen be elected as a director. 6,543,450,247 99.64 23,840,162 0.36 4,878,278
-------------- ------ ------------ ----- -----------------
Resolution 13
That Matthew Key be elected as a director. 6,531,980,975 99.47 35,074,691 0.53 5,119,254
-------------- ------ ------------ ----- -----------------
Resolution 14
That Allison Kirkby be elected as a director. 6,561,064,506 99.91 6,227,520 0.09 4,884,949
-------------- ------ ------------ ----- -----------------
Resolution 15
That KPMG LLP be re-appointed auditors of the
Company, to hold
office until the end of the next general meeting at
which accounts
are laid before the Company. 6,561,807,460 99.90 6,596,160 0.10 3,793,971
-------------- ------ ------------ ----- -----------------
Resolution 16
That the Audit & Risk Committee of the Board of
directors be
authorised to decide the auditors' remuneration. 6,557,574,517 99.84 10,538,424 0.16 4,054,613
-------------- ------ ------------ ----- -----------------
Special Business
-------------- ------ ------------ ----- -----------------
Resolution 17
That the directors are authorised generally and
without conditions
under Section 551 of the Companies Act 2006 ('2006
Act') to
allot relevant securities. 6,336,285,761 96.47 232,008,192 3.53 3,901,096
-------------- ------ ------------ ----- -----------------
Resolution 18
That subject to the passing of Resolution 17, the
directors
have power to allot equity securities (within the
meaning of
Section 561(1) of the 2006 Act) entirely paid for in
cash. 6,485,574,713 99.14 56,343,034 0.86 30,277,926
-------------- ------ ------------ ----- -----------------
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. 6,476,117,711 98.64 89,587,467 1.36 6,504,976
-------------- ------ ------------ ----- -----------------
Resolution 20
That the Company may call a general meeting (but not
an AGM)
on at least 14 clear days' notice. 6,129,442,528 93.70 411,956,174 6.30 30,738,441
-------------- ------ ------------ ----- -----------------
Resolution 21
That British Telecommunications plc, a wholly-owned
subsidiary
of the Company, be authorised to make political
donations to
political organisations. 6,407,739,203 98.03 128,640,204 1.97 35,819,192
-------------- ------ ------------ ----- -----------------
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
http://www.morningstar.co.uk/uk/NSM
The total number of shares in issue as at 6.30pm on 8 July 2019,
excluding shares held in treasury was 9,882,134,738. 66.51% of the
voting capital was instructed.
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END
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