09:00 Thu 16 Jul 2020
BT Group PLC - Result of AGM
16 July 2020
BT Group plc
Annual General Meeting 16 July 2020
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 |
6,250,099,301 |
99.93 |
4,331,200 |
0.07 |
101,586,714 |
Resolution 2 That the Annual Directors' Remuneration Report for the year ended |
5,920,755,265 |
93.32 |
423,941,635 |
6.68 |
11,335,964 |
Resolution 3 That the Directors' Remuneration Policy for the year ended |
6,036,920,089 |
95.04 |
315,057,559 |
4.96 |
4,101,574 |
Resolution 4 That |
6,331,503,885 |
99.73 |
16,829,791 |
0.27 |
7,735,014 |
Resolution 5 That |
6,342,434,320 |
99.82 |
11,399,706 |
0.18 |
2,263,379 |
Resolution 6 That |
6,333,422,401 |
99.68 |
20,335,491 |
0.32 |
2,310,073 |
Resolution 7 That |
6,334,599,565 |
99.82 |
11,707,188 |
0.18 |
9,725,842 |
Resolution 8 That |
6,347,443,811 |
99.90 |
6,193,370 |
0.10 |
2,386,641 |
Resolution 9 That |
6,342,341,633 |
99.82 |
11,283,708 |
0.18 |
2,404,311 |
Resolution 10 That |
6,342,179,692 |
99.82 |
11,405,096 |
0.18 |
2,445,438 |
Resolution 11 That |
6,346,899,996 |
99.89 |
6,746,685 |
0.11 |
2,378,259 |
Resolution 12 That |
6,255,598,631 |
98.46 |
97,877,084 |
1.54 |
2,526,894 |
Resolution 13 That Sir |
6,328,354,080 |
99.72 |
17,836,883 |
0.28 |
9,825,983 |
Resolution 14 That |
6,251,446,798 |
99.91 |
5,583,596 |
0.09 |
98,987,760 |
Resolution 15 That |
6,348,227,207 |
99.92 |
5,351,346 |
0.08 |
2,444,548 |
Resolution 16 That |
6,349,052,139 |
99.92 |
4,877,741 |
0.08 |
2,111,287 |
Resolution 17 That the |
6,348,179,007 |
99.91 |
5,788,869 |
0.09 |
2,071,138 |
Special Business |
|
|
|
|
|
Resolution 18 That the directors are authorised generally and without conditions under Section 551 of the Companies Act 2006 ("2006 Act") to allot relevant securities. |
6,006,392,841 |
94.52 |
348,067,203 |
5.48 |
1,568,730 |
Resolution 19 That subject to the passing of Resolution 18, the directors have power to allot equity securities (within the meaning of Section 561(1) of the 2006 Act) entirely paid for in cash. |
6,290,331,427 |
99.05 |
60,074,426 |
0.95 |
5,599,409 |
Resolution 20 That subject to the passing of Resolution 18, the directors have power to allot further equity securities (within the meaning of Section 561(1) of the 2006 Act) entirely paid for in cash. |
6,126,047,277 |
96.47 |
224,303,708 |
3.53 |
5,658,017 |
Resolution 21 That the company has general and unconditional authority to make market purchases as defined in section 693(4) of the 2006 Act of shares of 5p each in the company. |
6,204,340,387 |
97.67 |
148,145,866 |
2.33 |
3,543,447 |
Resolution 22 That the company may call a general meeting (but not an AGM) on at least 14 clear days' notice. |
5,984,706,558 |
94.18 |
369,877,363 |
5.82 |
1,430,448 |
Resolution 23 That |
6,236,585,277 |
98.15 |
117,623,581 |
1.85 |
1,842,967 |
Resolution 24 That the rules of the |
6,323,344,626 |
99.52 |
30,694,662 |
0.48 |
2,011,965 |
Resolution 25 That the rules of the |
6,337,162,430 |
99.74 |
16,728,570 |
0.26 |
2,148,112 |
Resolution 26 That the rules of the |
6,345,523,435 |
99.87 |
8,353,344 |
0.13 |
2,164,224 |
Resolution 27 That the rules of the |
6,114,103,983 |
96.30 |
235,091,104 |
3.70 |
6,819,642 |
Resolution 28 That the rules of the |
6,229,148,869 |
98.08 |
121,957,970 |
1.92 |
4,924,213 |
Resolution 29 That the new Articles of Association be adopted. |
6,349,832,088 |
99.95 |
3,435,163 |
0.05 |
2,742,502 |
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the
The total number of shares in issue as at
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