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 2016 be received.

6,838,513,163

99.97

1,716,633

0.03

143,946,080

Resolution 2

That the directors' annual remuneration report for the year ended 31 March 2016, be received and approved.

6,638,116,690

98.52

99,928,946

1.48

246,127,946

Resolution 3

That the final dividend of 9.6 pence per share recommended by the directors be declared to be payable on 5 September 2016 to holders of ordinary shares registered at the close of business on 12 August 2016.

6,977,978,176

99.99

625,971

0.01

5,104,960

Resolution 4

That Sir Michael Rake be re-elected as a director.

6,888,712,375

98.67

92,635,762

1.33

2,833,364

Resolution 5

That Gavin Patterson be re-elected as a director.

6,966,915,972

99.79

14,497,802

0.21

2,773,836

Resolution 6

That Tony Ball be re-elected as a director.

6,958,763,017

99.68

22,158,946

0.32

3,252,297

Resolution 7

That Iain Conn be re-elected as a director.

6,967,045,324

99.80

13,801,562

0.20

3,326,031

Resolution 8

That Isabel Hudson be re-elected as a director.

6,971,578,992

99.86

9,436,857

0.14

3,158,761

Resolution 9

That Karen Richardson be re-elected as a director.

6,966,908,720

99.80

14,108,663

0.20

3,158,150

Resolution 10

That Nick Rose be re-elected as a director.

6,952,338,939

99.59

28,602,159

0.41

3,230,443

Resolution 11

That Jasmine Whitbread be re-elected as a director.

6,966,697,727

99.80

14,246,509

0.20

3,227,202

Resolution 12

That Mike Inglis be elected as a director.

6,970,667,470

99.86

9,515,462

0.14

3,984,964

Resolution 13

That Tim Höttges be elected as a director.

6,719,655,290

98.22

121,440,204

1.78

143,072,711

Resolution 14

That Simon Lowth be elected as a director.

6,961,269,796

99.73

18,768,900

0.27

4,126,765

Resolution 15

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.

6,791,410,391

97.27

190,452,243

2.73

2,304,843

Resolution 16

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

6,894,155,426

98.75

86,981,687

1.25

3,038,418

Special Business

Resolution 17

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

6,744,836,571

96.76

225,696,614

3.24

13,631,822

Resolution 18

That subject to the passing of Resolution 16, the directors have power to allot equity securities (within the meaning of Section 561(1) of the 2006 Act) entirely paid for in cash.

6,927,202,448

99.80

13,606,936

0.20

43,355,633

Resolution 19

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.

6,860,756,476

98.83

80,926,562

1.17

42,492,549

Resolution 20

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

6,463,101,467

93.10

479,154,212

6.90

41,916,188

Resolution 21

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

6,782,839,395

98.47

105,069,046

1.53

96,258,822