BT Regulatory News (BT.A)

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 2018 be received.

6,929,535,991

99.95

3,175,985

0.05

15,596,617

Resolution 2

That the directors' annual remuneration report for the year ended 31 March 2018, be received and approved.

4,419,598,193

65.84

2,292,952,264

34.16

235,781,388

Resolution 3

That the final dividend of 10.55 pence per share recommended by the directors be declared to be payable on 3 September 2018 to holders of ordinary shares registered at the close of business on 10 August 2018.

6,935,199,705

99.96

2,680,599

0.04

10,472,101

Resolution 4

That Jan du Plessis be re-elected as a director.

6,854,126,514

98.82

81,785,457

1.18

12,428,918

Resolution 5

That Gavin Patterson be re-elected as a director.

6,691,483,060

96.49

243,342,731

3.51

13,576,876

Resolution 6

That Simon Lowth be re-elected as a director.

6,832,035,353

98.51

103,068,537

1.49

13,261,548

Resolution 7

That Iain Conn be re-elected as a director.

6,796,621,694

98.01

138,276,651

1.99

13,445,588

Resolution 8

That Tim Höttges be re-elected as a director.

6,699,583,057

96.61

235,222,432

3.39

13,539,974

Resolution 9

That Isabel Hudson be re-elected as a director.

6,788,767,022

97.89

146,362,937

2.11

13,203,402

Resolution 10

That Mike Inglis be re-elected as a director.

6,780,136,285

97.77

154,665,674

2.23

13,523,235

Resolution 11

That Nick Rose be re-elected as a director.

6,475,061,489

96.46

237,686,498

3.54

235,595,864

Resolution 12

That Jasmine Whitbread be re-elected as a director.

6,815,354,503

98.28

119,625,439

1.72

13,326,630

Resolution 13

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.

6,925,130,563

99.84

11,232,171

0.16

11,988,293

Resolution 14

That the directors be authorised to decide the auditors' remuneration.

6,927,557,126

99.88

7,997,280

0.12

12,799,183

Special Business

Resolution 15

That the directors are authorised generally and without conditions under Section 551 of the Companies Act 2006 ('2006 Act') to allot relevant securities.

6,376,756,355

91.94

558,962,825

8.06

12,615,683

Resolution 16

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.

6,893,451,126

99.82

12,394,961

0.18

42,501,545

Resolution 17

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.

6,848,115,965

98.76

85,787,749

1.24

14,444,192

Resolution 18

That the Company may call a general meeting (but not an AGM) on at least 14 clear days' notice.

6,463,036,446

93.18

473,331,114

6.82

11,947,080

Resolution 19

That British Telecommunications plc, a wholly-owned subsidiary of the Company, be authorised to make political donations to political organisations.

6,740,411,862

97.21

193,680,994

2.79

14,256,676