AGM - Result of Poll

British Telecommunications PLC 20 July 2001 20 July 2001 NOTIFICATION OF RESULT OF POLL At the Annual General Meeting of British Telecommunications plc which was held on 18 July 2001, a poll was held on the following resolutions: RESOLUTION 2 THAT the Remuneration policy contained in the report on directors' remuneration for the year ended 31 March 2001 be received: The result of the poll is as follows: Votes FOR the resolution: 3,260,880,642 Votes AGAINST the resolution: 546,363,761 RESOLUTION 3 THAT Dr Anderson be re-elected as a director: Votes FOR the resolution: 3,945,320,969 Votes AGAINST the resolution: 31,026,470 RESOLUTION 4 THAT Sir John Weston by re-elected as a director: Votes FOR the resolution: 3,971,848,726 Votes AGAINST the resolution: 23,884,131 - ends -

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BT Group (BT.A)
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