Result of General Meeting

RNS Number : 8796L

BT Group PLC

30 April 2015

 

BT Group plc

General Meeting 30 April 2015

Summary of votes cast

 

General Meeting Resolutions	For	%	Against	%	Votes withheld
Resolution 1 Approve the proposed acquisition of EE and grant the directors related authority to allot shares	5,231,798,073	99.73	14,345,748	0.27	11,098,859
Resolution 2 Approve the buy-back of BT shares from Deutsche Telekom and/or Orange	5,233,725,386	99.77	12,126,198	0.23	11,326,552

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available to view on the National Storage Mechanism website at www.hemscott.com/nsm.do

The total number of shares in issue as at 6pm on 28 April 2015, excluding shares held in treasury was 8,372,360,883.  62.79% of the voting capital was instructed.

 

END

 

 

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