BT Group PLC Result of AGM
11 Juillet 2024 - 5:52PM
RNS Regulatory News
RNS Number : 1139W
BT Group PLC
11 July 2024
BT Group plc
Annual General Meeting 11 July
2024
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 2024 be
received.
|
6,521,997,162
|
99.98
|
1,063,881
|
0.02
|
3,793,781
|
|
Resolution 2
That the Report on Directors'
Remuneration for the year ended 31 March 2024 be received and
approved.
|
6,401,608,350
|
98.11
|
123,433,808
|
1.89
|
1,810,399
|
|
Resolution 3
That the final dividend of 5.69
pence per share be payable on 11 September 2024 to holders of
ordinary shares registered at the close of business on 9 August
2024.
|
6,524,866,160
|
99.99
|
901,243
|
0.01
|
1,105,312
|
|
Resolution 4
That Adam Crozier be re-elected as a
director.
|
6,470,097,926
|
99.16
|
54,735,119
|
0.84
|
2,010,016
|
|
Resolution 5
That Allison Kirkby be re-elected as
a director.
|
6,522,045,042
|
99.96
|
2,906,278
|
0.04
|
1,944,848
|
|
Resolution 6
That Simon Lowth be re-elected as a
director.
|
6,517,820,772
|
99.90
|
6,845,792
|
0.10
|
2,161,764
|
|
Resolution 7
That Ruth Cairnie be re-elected as a
director.
|
6,463,746,108
|
99.07
|
60,876,366
|
0.93
|
2,212,617
|
|
Resolution 8
That Maggie Chan Jones be re-elected
as a director.
|
6,520,895,462
|
99.94
|
3,664,425
|
0.06
|
2,277,648
|
|
Resolution 9
That Steven Guggenheimer be
re-elected as a director.
|
6,521,013,347
|
99.95
|
3,558,681
|
0.05
|
2,267,778
|
|
Resolution 10
That Matthew Key be re-elected as a
director.
|
6,521,069,969
|
99.94
|
3,606,975
|
0.06
|
2,153,774
|
|
Resolution 11
That Sara Weller be re-elected as a
director.
|
6,521,099,976
|
99.95
|
3,550,037
|
0.05
|
2,183,798
|
|
Resolution 12
That Raphael Kübler be elected as a
director.
|
6,411,071,738
|
98.26
|
113,371,969
|
1.74
|
2,374,023
|
|
Resolution 13
That Tushar Morzaria be elected as a
director.
|
6,444,104,280
|
98.77
|
80,360,079
|
1.23
|
2,373,025
|
|
Resolution 14
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.
|
6,474,878,928
|
99.23
|
50,347,807
|
0.77
|
1,618,727
|
|
Resolution 15
That the Audit & Risk Committee
of the Board be authorised to decide the auditor's
remuneration.
|
6,521,931,879
|
99.95
|
3,205,623
|
0.05
|
1,704,711
|
|
Special Business
|
|
|
|
|
|
|
Resolution 16
That the directors are authorised
generally and without conditions under Section 551 of the Companies
Act 2006 ('2006 Act') to allot relevant securities.
|
3,946,866,768
|
96.94
|
124,648,952
|
3.06
|
2,455,324,324
|
|
Resolution 17
That subject to the passing of
Resolution 16, the directors have power to allot equity securities
(within the meaning of Section 561 of the 2006 Act) entirely paid
for in cash.
|
6,498,337,264
|
99.62
|
25,084,456
|
0.38
|
3,395,511
|
|
Resolution 18
That subject to the passing of
Resolution 16, the directors have power to allot further equity
securities (within the meaning of Section 561 of the 2006 Act)
entirely paid for in cash.
|
6,455,196,872
|
98.94
|
69,282,195
|
1.06
|
2,315,720
|
|
Resolution 19
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.
|
6,475,202,753
|
99.24
|
49,785,432
|
0.76
|
1,874,018
|
|
Resolution 20
That BT Group plc may call a general
meeting (but not an AGM) on at least 14 clear days'
notice.
|
6,421,632,164
|
98.42
|
103,313,303
|
1.58
|
1,656,162
|
|
Resolution 21
That BT Group plc, and any company
which is a subsidiary of BT Group plc, be authorised to make
political donations to political organisations.
|
6,444,291,047
|
99.05
|
62,035,703
|
0.95
|
20,552,370
|
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 9 July 2024, excluding shares held in treasury was
9,953,834,198. 65.56% of the voting capital was
instructed.
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