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 2022 be received.

6,884,918,349

99.96

3,090,764

0.04

18,627,473

Resolution 2

That the Report on directors' remuneration for the year ended 31 March 2022 be received and approved.

6,408,190,533

93.58

439,625,354

6.42

58,845,040

Resolution 3

That the final dividend of 5.39 pence per share be payable on 12 September 2022 to holders of ordinary shares registered at the close of business on 5 August 2022.

6,903,698,159

99.98

1,552,001

0.02

1,387,433

Resolution 4

That Adam Crozier be elected as a director.

6,870,405,553

99.54

31,994,754

0.46

4,248,931

Resolution 5

That Philip Jansen be re-elected as a director.

6,898,551,134

99.91

5,954,099

0.09

2,226,347

Resolution 6

That Simon Lowth be re-elected as a director.

6,886,397,247

99.74

17,729,620

0.26

2,510,407

Resolution 7

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

6,499,721,607

94.15

403,635,170

5.85

3,278,503

Resolution 8

That Sir Ian Cheshire be re-elected as a director.

6,202,483,392

89.84

701,632,470

10.16

2,511,991

Resolution 9

That Iain Conn be re-elected as a director.

6,306,485,497

94.53

365,204,219

5.47

234,940,523

Resolution 10

That Isabel Hudson be re-elected as a director.

6,564,844,200

95.09

339,235,402

4.91

2,546,602

Resolution 11

That Matthew Key be re-elected as a director.

6,553,182,141

94.92

350,853,443

5.08

2,589,339

Resolution 12

That Allison Kirkby be re-elected as a director.

6,565,454,993

95.09

338,679,358

4.91

2,500,511

Resolution 13

That Sara Weller be re-elected as a director.

6,565,482,663

95.09

338,659,808

4.91

2,492,381

Resolution 14

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.

6,885,608,174

99.73

18,716,105

0.27

2,235,437

Resolution 15

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

6,899,556,184

99.93

4,730,501

0.07

2,295,852

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.

4,880,980,923

95.35

238,220,255

4.65

1,787,401,193

Resolution 17

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

6,819,953,992

98.81

82,199,972

1.19

4,399,869

Resolution 18

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

6,766,054,033

98.01

137,445,641

1.99

3,050,763

Resolution 19

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.

6,881,778,233

99.68

22,400,610

0.32

2,405,619

Resolution 20

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

6,652,979,608

96.36

251,629,194

3.64

1,955,283

Resolution 21

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

6,834,991,613

98.99

70,001,397

1.01

1,608,818