BT Group plc
Annual General Meeting 9 July 2026
Summary of votes cast
Annual General Meeting Resolutions For % Against % Votes withheld | Resolution 1 That the accounts and reports of the directors and the auditor for the year ended 31 March 2026 be received. 7,275,568,744 99.99 494,511 0.01 4,803,179 | Resolution 2 That the Report on Directors' Remuneration for the year ended 31 March 2026 be received and approved. 7,144,797,481 98.14 135,084,720 1.86 1,002,925 | Resolution 3 That the final dividend of 5.87 pence per share be payable on 9 September 2026 to holders of ordinary shares registered at the close of business on 7 August 2026. 7,279,322,303 99.99 1,034,546 0.01 516,964 | Resolution 4 That Adam Crozier be re-elected as a director. 7,231,673,181 99.34 48,053,797 0.66 1,152,308 | Resolution 5 That Allison Kirkby be re-elected as a director. 7,248,813,758 99.58 30,931,329 0.42 1,139,440 | Resolution 6 That Simon Lowth be re-elected as a director. 7,243,314,450 99.50 36,293,802 0.50 1,275,147 | Resolution 7 That Dame Ruth Cairnie be re-elected as a director. 7,217,542,025 99.15 61,856,247 0.85 1,484,379 | Resolution 8 That Maggie Chan Jones be re-elected as a director. 7,275,286,978 99.94 4,117,705 0.06 1,477,836 | Resolution 9 That Sir Alex Chisholm be re-elected as a director. 7,275,250,429 99.94 4,161,586 0.06 1,470,311 | Resolution 10 That Steven Guggenheimer be re-elected as a director. 7,275,070,257 99.94 4,361,289 0.06 1,451,853 | Resolution 11 That Matthew Key be re-elected as a director. 7,275,146,745 99.94 4,246,333 0.06 1,524,436 | Resolution 12 That Raphael Kübler be re-elected as a director. 6,739,877,128 92.59 539,476,326 7.41 1,519,028 | Resolution 13 That Tushar Morzaria be re-elected as a director. 7,274,861,203 99.94 4,521,193 0.06 1,490,809 | Resolution 14 That Rima Qureshi be re-elected as a director. 7,273,814,281 99.92 5,539,563 0.08 1,528,731 | Resolution 15 That Sara Weller be re-elected as a director. 7,274,927,151 99.94 4,533,365 0.06 1,422,490 | Resolution 16 That Sunil Bharti Mittal be elected as a director. 7,011,190,623 96.32 268,067,148 3.68 1,629,578 | Resolution 17 That Gopal Vittal be elected as a director. 7,153,383,279 98.27 126,258,248 1.73 1,215,778 | Resolution 18 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. 7,273,952,045 99.92 5,813,814 0.08 1,113,339 | Resolution 19 That the Audit & Risk Committee of the Board be authorised to decide the auditor's remuneration. 7,274,288,471 99.93 5,447,747 0.07 1,126,027 | Special Business | Resolution 20 That the directors are authorised generally and without conditions under Section 551 of the Companies Act 2006 ('2006 Act') to allot relevant securities. 7,147,458,398 98.18 132,321,129 1.82 1,094,601 | Resolution 21 That subject to the passing of Resolution 20, the directors have power to allot equity securities (within the meaning of Section 561 of the 2006 Act) entirely paid for in cash. 6,872,144,559 94.41 407,184,292 5.59 1,540,113 | Resolution 22 That subject to the passing of Resolution 20, the directors have power to allot further equity securities (within the meaning of Section 561 of the 2006 Act) entirely paid for in cash. 6,813,040,281 93.60 465,861,840 6.40 1,963,368 | Resolution 23 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. 7,274,974,526 99.95 3,399,500 0.05 2,500,551 | Resolution 24 That BT Group plc may call a general meeting (but not an AGM) on at least 14 clear days' notice. 7,145,596,918 98.16 134,052,851 1.84 1,216,518 | Resolution 25 That BT Group plc, and any company which is a subsidiary of BT Group plc, be authorised to make political donations to political organisations. 7,241,365,410 99.74 19,024,881 0.26 20,476,018 |
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
The total number of shares in issue as at 6.30pm on 7 July 2026, excluding shares held in treasury was 9,967,639,866. 73.05% of the voting capital was instructed.
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