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 2015 be received.

5,280,749,776

99.97

1,634,843

0.03

10,179,510

Resolution 2

That the directors' annual remuneration report for the year ended 31 March 2015, be received and approved.

5,144,960,474

98.60

72,885,498

1.40

74,716,964

Resolution 3

That the final dividend of 8.5 pence per share recommended by the directors be declared to be payable on 7 September 2015 to holders of ordinary shares registered at the close of business on 14 August 2015.

5,277,267,093

99.99

726,525

0.01

14,595,116

Resolution 4

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

5,249,412,403

99.40

31,947,404

0.60

11,216,843

Resolution 5

That Gavin Patterson be re-elected as a director.

5,276,602,694

99.91

4,799,992

0.09

11,179,612

Resolution 6

That Tony Chanmugam be re-elected as a director.

5,262,729,111

99.66

17,874,069

0.34

11,967,230

Resolution 7

That Tony Ball be re-elected as a director.

5,263,579,636

99.67

17,570,081

0.33

11,415,191

Resolution 8

That Iain Conn be re-elected as a director.

5,255,831,830

99.52

25,140,288

0.48

11,581,440

Resolution 9

That Phil Hodkinson be re-elected as a director.

5,273,305,365

99.85

7,665,932

0.15

11,591,928

Resolution 10

That Karen Richardson be re-elected as a director.

5,250,363,853

99.42

30,798,981

0.58

11,397,119

Resolution 11

That Nick Rose be re-elected as a director.

5,243,600,171

99.29

37,524,954

0.71

11,443,153

Resolution 12

That Jasmine Whitbread be re-elected as a director.

5,255,528,442

99.52

25,578,060

0.48

11,457,168

Resolution 13

That Isabel Hudson be elected as a director.

5,274,883,127

99.89

5,875,090

0.11

11,799,793

Resolution 14

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.

4,985,587,185

96.16

199,315,173

3.84

107,666,473

Resolution 15

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

5,088,829,535

98.16

95,333,407

1.84

108,408,183

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.

4,969,667,182

94.32

299,344,382

5.68

23,561,611

Resolution 17

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.

5,236,919,315

99.66

17,669,542

0.34

37,982,250

Resolution 18

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.

5,266,577,795

99.76

12,731,202

0.24

13,255,374

Resolution 19

That the Company adopts new articles of association

5,260,930,164

99.69

16,595,167

0.31

15,027,523

Resolution 20

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

4,830,433,708

91.52

447,838,380

8.48

14,303,766

Resolution 21

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

5,154,135,565

97.71

120,659,683

2.29

17,760,609