AGM Statement

BT Group PLC
22 July 2005


                                                                    22 July 2005

                                  BT GROUP PLC

At the Annual General Meeting of BT Group plc held on 13 July 2005, the
following resolutions which did not concern ordinary business were approved:

Resolution 11 - Directors' authority to allot shares
Resolution 12 - Disapplication of pre-emption rights
Resolution 13 - Authority to purchase own shares
Resolution 14 - Authority to amend share plan rules
Resolution 15 - Authority to make political donations

The full text of the resolutions is shown in the Notice of Annual General
Meeting which is available on our website at www.bt.com/sharesandperformance
and has been made available for inspection at the UKLA's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]

Ends




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