SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
FORM 6-K
 
Report of Foreign Private Issuer
 
Pursuant to Rule 13a-16 or 15d-16 of
 

 the Securities Exchange Act of 1934
 
Date of Announcement: 12 July 2017
 
BT Group plc
 
(Translation of registrant's name into English) 

 
BT Group plc
 

 81 Newgate Street
 

 London 

 
EC1A 7AJ
 

 England
 
(Address of principal executive offices) 

 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 

 
Form 20-F..X...             Form 40-F  

 
 
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. 

 
 
 
                                                                                                                                                                                                                                                                                    Yes              No ..X.. 

 
 
 
 
 
 
 
BT Group plc
Annual General Meeting 12 July 2017
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 2017 be received.
5,465,976,330
81.49
1,241,521,449
18.51
240,120,568
Resolution 2
That the directors' annual remuneration report for the year ended 31 March 2017, be received and approved.
6,711,751,544
96.85
218,449,483
3.15
7,604,373
Resolution 3
That the directors' remuneration policy for the year ended 31 March 2017, be received and approved.
6,654,431,173
96.12
268,487,768
3.88
14,886,907
Resolution 4
That the final dividend of 10.55 pence per share recommended by the directors be declared to be payable on 4 September 2017 to holders of ordinary shares registered at the close of business on 11 August 2017.
6,922,845,769
99.92
5,238,643
0.08
9,727,100
Resolution 5
That Sir Michael Rake be re-elected as a director.
6,593,608,660
96.25
256,767,130
3.75
87,459,739
Resolution 6
That Gavin Patterson be re-elected as a director.
6,826,778,789
98.47
106,182,314
1.53
4,878,693
Resolution 7
That Simon Lowth be re-elected as a director.
6,912,942,775
99.72
19,452,090
0.28
5,424,485
Resolution 8
That Tony Ball be re-elected as a director.
6,901,429,711
99.55
31,008,736
0.45
5,385,961
Resolution 9
That Iain Conn be re-elected as a director.
6,245,806,190
92.15
531,701,300
7.85
160,308,585
Resolution 10
That Tim Höttges be re-elected as a director.
6,821,096,033
98.40
111,231,404
1.60
5,474,280
Resolution 11
That Isabel Hudson be re-elected as a director.
6,919,310,074
99.81
13,161,275
0.19
5,352,141
Resolution 12
That Mike Inglis be re-elected as a director.
6,914,432,607
99.74
17,896,883
0.26
5,474,084
Resolution 13
That Karen Richardson be re-elected as a director.
6,233,724,256
89.92
698,829,975
10.08
5,264,026
Resolution 14
That Nick Rose be re-elected as a director.
5,984,692,326
88.01
815,634,000
11.99
137,492,755
Resolution 15
That Jasmine Whitbread be re-elected as a director.
6,234,616,683
89.93
697,805,274
10.07
5,383,249
Resolution 16
That Jan du Plessis be elected as a director.
6,757,993,085
99.72
18,959,172
0.28
160,845,381
Resolution 17
That PricewaterhouseCoopers 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.
4,332,169,092
78.85
1,162,296,358
21.15
1,453,168,522
Resolution 18
That the directors be authorised to decide the auditors' remuneration.
6,497,143,450
93.89
422,982,781
6.11
17,687,273
Special Business
 
 
 
 
 
Resolution 19
That the directors are authorised generally and without conditions under Section 551 of the Companies Act 2006 ('2006 Act') to allot relevant securities.
6,481,446,766
93.58
444,930,167
6.42
11,431,592
Resolution 20
That subject to the passing of Resolution 19, the directors have power to allot equity securities (within the meaning of Section 561(1) of the 2006 Act) entirely paid for in cash.
6,814,664,880
98.76
85,856,516
1.24
37,280,353
Resolution 21
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.
6,833,235,371
98.58
98,699,863
1.42
5,862,411
Resolution 22
That the Company may call a general meeting (but not an AGM) on at least 14 clear days' notice.
6,456,582,915
93.51
447,759,563
6.49
33,443,158
Resolution 23
That British Telecommunications plc, a wholly-owned subsidiary of the Company, be authorised to make political donations to political organisations.
6,742,774,228
97.70
158,963,327
2.30
36,066,923
 
 
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 www.hemscott.com/nsm.do
 
The total number of shares in issue as at 6.30pm on 10 July 2017, excluding shares held in treasury was 9,917,211,155. 70.06% of the voting capital was instructed.
 
 
 
 
Signatures
 
 
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. 

 
 
 
BT Group plc
 
(Registrant) 

 
 By: /s/ Dan Fitz, Company Secretary
 
-------------------- 

 


 
Dan Fitz, Company Secretary. 

 
Date 12 July 2017
 
 
 
 
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