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 auditor for the year ended 31 March 2023 be received.

6,921,299,114

99.93

5,069,477

0.07

4,782,208

Resolution 2

That the Report on Directors' Remuneration for the year ended 31 March 2023 be received and approved.

6,801,425,259

98.15

128,049,792

1.85

1,580,860

Resolution 3

That the Directors' Remuneration Policy be received and approved.

6,798,003,577

98.17

126,721,663

1.83

6,331,473

Resolution 4

That the final dividend of 5.39 pence per share be payable on 13 September 2023 to holders of ordinary shares registered at the close of business on 4 August 2023.

6,928,806,252

99.99

990,504

0.01

1,232,400

Resolution 5

That Adam Crozier be re-elected as a director.

6,798,748,219

98.12

130,147,692

1.88

2,146,484

Resolution 6

That Philip Jansen be re-elected as a director.

6,922,921,079

99.91

6,147,798

0.09

2,035,607

Resolution 7

That Simon Lowth be re-elected as a director.

6,916,077,612

99.82

12,746,191

0.18

2,207,590

Resolution 8

That Adel Al-Saleh be re-elected as a director.

6,806,378,356

98.23

122,352,262

1.77

2,314,233

Resolution 9

That Isabel Hudson be re-elected as a director.

6,855,799,427

98.95

72,983,581

1.05

2,222,451

Resolution 10

That Matthew Key be re-elected as a director.

6,862,581,402

99.04

66,180,698

0.96

2,260,958

Resolution 11

That Allison Kirkby be re-elected as a director.

6,067,500,950

87.57

861,293,760

12.43

2,234,040

Resolution 12

That Sara Weller be re-elected as a director.

6,859,460,760

99.00

69,315,175

1.00

2,231,259

Resolution 13

That Ruth Cairnie be elected as a director.

6,917,687,058

99.84

11,018,010

0.16

2,314,138

Resolution 14

That Maggie Chan Jones be elected as a director.

6,924,356,141

99.94

4,423,189

0.06

2,268,043

Resolution 15

That Steven Guggenheimer be elected as a director.

6,924,230,398

99.94

4,378,052

0.06

2,391,781

Resolution 16

That KPMG LLP be re-appointed 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.

6,876,962,627

99.25

52,099,899

0.75

1,972,026

Resolution 17

That the Audit & Risk Committee of the Board be authorised to decide the auditor's remuneration.

6,925,331,640

99.95

3,735,360

0.05

1,982,571

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.

4,314,733,222

96.02

178,976,297

3.98

2,437,338,178

Resolution 19

That subject to the passing of Resolution 18, the directors have power to allot equity securities (within the meaning of Section 561 of the 2006 Act) entirely paid for in cash.

6,879,819,324

99.32

47,300,778

0.68

3,860,943

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 of the 2006 Act) entirely paid for in cash.

6,815,257,117

98.37

113,032,403

1.63

2,736,242

Resolution 21

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.

6,856,254,297

98.95

72,683,226

1.05

2,108,367

Resolution 22

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

6,772,592,400

97.74

156,803,605

2.26

1,640,582

Resolution 23

That BT Group plc, and any company which is a subsidiary of BT Group plc, be authorised to make political donations to political organisations.

6,861,572,369

99.02

67,686,091

0.98

1,771,296