BT Group plc - Annual Information Update
18 June 2008
ANNUAL INFORMATION UPDATE
As required under the Prospectus (Directive 2003/71/EC) and paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report and Form 20-F on 28 May 2008, BT Group plc is pleased to provide its third Annual Information Update, in relation to information that has been published or made available to the public from 1 April 2007 up to and including 18 June 2008.
This Annual Information Update is being made available on our website
http://www.btplc.com/Thegroup/companyprofile/Governance/Governance.htm
1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.
The announcements can be accessed by CTRL + click on the announcement, or from our website; http://www.btplc.com/sharesandperformance/index.cfm
Date |
Headline |
17/06/2008 |
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16/06/2008 |
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13/06/2008 |
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12/06/2008 |
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11/06/2008 |
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10/06/2008 |
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09/06/2008 |
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06/06/2008 |
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05/06/2008 |
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04/06/2008 |
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03/06/2008 |
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02/06/2008 |
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30/05/2008 |
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29/05/2008 |
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28/05/2008 |
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28/05/2008 |
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27/05/2008 |
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23/05/2008 |
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22/05/2008 |
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21/05/2008 |
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20/05/2008 |
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19/05/2008 |
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16/05/2008 |
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15/05/2008 |
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13/05/2008 |
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09/05/2008 |
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08/05/2008 |
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07/05/2008 |
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06/05/2008 |
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02/05/2008 |
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01/05/2008 |
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30/04/2008 |
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29/04/2008 |
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28/04/2008 |
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25/04/2008 |
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24/05/2008 |
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23/05/2008 |
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22/04/2008 |
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21/04/2008 |
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18/04/2008 |
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17/04/2008 |
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16/04/2008 |
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15/04/2008 |
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14/04/2008 |
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11/04/2008 |
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10/04/2008 |
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09/04/2008 |
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08/04/2008 |
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07/04/2008 |
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04/04/2008 |
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03/04/2008 |
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02/04/2008 |
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01/04/2008 |
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31/03/2008 |
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28/03/2008 |
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27/03/2008 |
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26/03/2008 |
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25/03/2008 |
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20/03/2008 |
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20/03/2008 (cont.) |
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19/03/2008 |
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18/03/2008 |
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17/03/2008 |
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14/03/2008 |
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13/03/2008 |
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12/03/2008 |
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11/03/2008 |
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10/03/2008 |
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07/03/2008 |
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06/03/2008 |
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05/03/2008 |
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04/03/2008 |
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03/03/2008 |
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29/02/2008 |
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28/02/2008 |
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27/02/2008 |
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26/02/2008 |
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25/02/2008 |
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22/02/2008 |
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21/02/2008 |
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20/02/2008 |
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19/02/2008 |
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18/02/2008 |
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15/02/2008 |
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14/02/2008 |
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13/02/2008 |
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12/02/2008 |
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11/02/2008 |
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08/02/2088 |
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07/02/2008 |
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05/02/2008 |
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01/02/2008 |
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31/01/2008 |
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31/01/2008 (cont.) |
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30/01/2008 |
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29/01/2008 |
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28/01/2008 |
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25/01/2008 |
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24/01/2008 |
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23/01/2008 |
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22/01/2008 |
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21/01/2008 |
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18/01/2008 |
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17/01/2008 |
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16/01/2008 |
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15/01/2008 |
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14/01/2008 |
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11/01/2008 |
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10/01/2008 |
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09/01/2008 |
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08/01/2008 |
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07/01/2008 |
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04/01/2008 |
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03/01/2008 |
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02/01/2008 |
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31/12/2007 |
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28/12/2007 |
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27/12/2007 |
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24/12/2007 |
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21/12/2007 |
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20/12/2007 |
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19/12/2007 |
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18/12/2007 |
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17/12/2007 |
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14/12/2007 |
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13/12/2007 |
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12/12/2007 |
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11/12/2007 |
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10/12/2007 |
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07/12/2007 |
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06/12/2007 |
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05/12/2008 |
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05/12/2008 (cont.) |
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04/12/2007 |
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03/12/2007 |
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30/11/2007 |
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29/11/2007 |
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28/11/2007 |
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27/11/2007 |
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26/11/2007 |
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23/11/2007 |
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22/11/2007 |
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21/11/2007 |
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20/11/2007 |
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19/11/2007 |
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16/11/2007 |
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15/11/2007 |
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14/11/2007 |
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13/11/2007 |
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12/11/2007 |
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09/11/2007 |
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08/11/2007 |
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06/11/2007 |
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02/11/2007 |
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01/11/2007 |
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31/10/2007 |
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30/10/2007 |
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29/10/2007 |
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25/10/2007 |
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24/10/2007 |
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23/10/2007 |
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22/10/2007 |
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19/10/2007 |
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18/10/2007 |
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17/10/2008 |
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16/10/2007 |
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15/10/2007 |
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12/10/2007 |
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11/10/2007 |
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10/10/2007 |
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09/10/2007 |
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08/10/2007 |
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05/10/2007 |
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02/10/2007 |
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01/10/2007 |
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28/09/2007 |
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27/09/2007 |
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26/09/2007 |
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25/09/2007 |
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24/09/2007 |
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21/09/2007 |
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20/09/2007 |
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18/09/2007 |
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17/09/2007 |
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12/09/2007 |
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11/09/2007 |
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10/09/2007 |
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07/09/2007 |
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06/09/2007 |
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05/09/2007 |
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04/09/2007 |
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31/08/2007 |
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30/08/2007 |
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29/08/2007 |
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28/08/2007 |
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24/08/2007 |
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23/08/2007 |
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22/08/2007 |
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21/08/2007 |
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20/08/2007 |
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20/08/2007 |
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17/08/2007 |
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16/08/2007 |
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15/08/2007 |
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14/08/2007 |
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13/08/2007 |
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10/08/2007 |
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09/08/2007 |
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08/08/2007 |
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07/08/2007 |
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06/08/2007 |
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03/08/2007 |
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02/08/2007 |
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01/08/2007 |
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31/07/2007 |
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30/07/2007 |
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27/07/2007 |
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26/07/2007 |
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25/07/2007 |
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20/07/2007 |
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19/07/2007 |
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18/07/2007 |
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17/07/2007 |
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16/07/2007 |
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13/07/2007 |
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12/07/2007 |
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11/07/2007 |
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10/07/2007 |
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09/07/2007 |
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06/07/2007 |
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06/07/2007 |
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05/07/2007 |
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03/07/2007 |
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02/07/2007 |
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29/06/2007 |
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28/06/2007 |
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27/06/2007 |
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26/06/2007 |
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25/06/2007 |
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22/06/2007 |
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21/06/2007 |
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20/06/2007 |
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19/06/2007 |
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18/06/2007 |
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15/06/2007 |
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14/06/2007 |
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13/06/2007 |
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12/06/2007 |
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11/06/2007 |
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08/06/2007 |
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07/06/2007 |
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06/06/2007 |
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05/06/2007 |
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04/06/2007 |
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01/06/2007 |
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31/05/2007 |
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30/05/2007 |
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29/05/2007 |
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25/05/2007 |
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24/05/2007 |
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24/05/2007 |
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23/05/2007 |
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22/05/2007 |
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21/05/2007 |
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18/05/2007 |
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17/05/2007 |
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16/05/2007 |
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15/05/2007 |
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09/05/2007 |
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02/05/2007 |
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30/04/2007 |
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25/04/2007 |
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24/04/2007 |
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20/04/2007 |
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18/04/2007 |
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12/04/2007 |
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04/04/2007 |
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated.
Date |
Type |
Description |
16/06/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
12/06/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
05/06/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
03/06/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
02/06/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
02/06/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
02/06/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
30/05/2008 |
AA |
Annual Accounts made up to 31/03/2008 |
22/05/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
15/05/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
09/05/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
07/05/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
02/05/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
29/04/2008 |
363a |
Annual Return made up to 30/03/2008 |
24/04/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
23/04/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
22/04/2008 |
353 |
Location of Register of Members |
17/04/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
17/04/2008 |
288b |
Secretary resigned |
15/04/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
15/04/2008 |
288a |
Director appointed |
15/04/2008 |
288a |
Secretary appointed |
10/04/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
08/04/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
07/04/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
07/04/2008 |
288a |
Director appointed |
02/04/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
27/03/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
20/03/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
13/03/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
12/03/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
11/03/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
06/03/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
05/03/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
05/03/2008 |
288c |
Director's particulars changed |
20/02/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
20/02/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
15/02/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
13/02/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
08/02/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
08/02/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
06/02/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
25/01/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
25/01/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
17/01/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
15/01/2008 |
288b |
Director resigned |
15/01/2008 |
288b |
Director resigned |
14/01/2008 |
288c |
Director's particulars changed |
10/01/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
09/01/2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
07/01/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
04/01/2008 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
20/12/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
14/12/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
11/12/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
07/12/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
06/12/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
05/12/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
23/11/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
16/11/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
13/11/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
13/11/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
13/11/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
13/11/2007 |
288b |
Director resigned |
07/11/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
07/11/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
07/11/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
26/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
24/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
23/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
23/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
18/10/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
11/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
11/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
10/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
08/10/2007 |
288a |
New director appointed |
05/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
04/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
01/10/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
01/10/2007 |
288b |
Director resigned |
27/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
27/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
26/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
26/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
20/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
19/09/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
17/09/2007 |
288b |
Director resigned |
14/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
14/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
13/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
13/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
06/09/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
06/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
06/09/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
29/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
28/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
21/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
16/08/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
16/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
16/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
14/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
10/08/2007 |
RES09 |
Resolutions passed at AGM on 19 July 2007 |
09/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
07/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
03/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
01/08/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
31/07/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
30/07/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
24/07/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
20/07/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
17/07/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
16/07/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
11/07/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
10/07/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
06/07/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
05/07/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
02/07/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
29/06/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
29/06/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
22/06/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
20/06/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
15/06/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
12/06/2007 |
AA |
Annual Accounts made up to 31/03/2007 |
08/06/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
05/06/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
31/05/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
29/05/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
23/05/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
18/05/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
14/05/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
08/05/2007 |
363a |
Annual Return made up to 30/03/2007 |
02/05/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
25/04/2007 |
288a |
New director appointed |
25/04/2007 |
288c |
Director's particulars changed |
23/04/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
18/04/2007 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
18/04/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
18/04/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
16/04/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
11/04/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
03/04/2007 |
169A(2) |
Return by a public company cancelling or selling shares from treasury. |
All of the documents above are available for download from the Companies House website at: www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
3. Documents submitted to the FSA
Each of the documents below was submitted to the FSA on or around the dates indicated.
Date |
Document |
28/05/08 |
Shareholder magazine - Forward |
28/05/08 |
Annual Review & Notice of Meeting 2008 (inc summary financial statement) |
28/05/08 |
Annual Report and Form 20-F 2008 |
19/07/07 |
Resolutions after AGM 2007 |
30/05/07 |
Shareholder magazine - Forward |
30/05/07 |
Annual Review & Notice of Meeting 2007 (inc summary financial statement) |
30/05/07 |
Annual Report and Form 20-F 2007 |
Documents sent to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
The shareholder reports and Notices of AGM are also available on the Investor Centre section of our website: http://www.btplc.com/Sharesandperformance/index.cfm
The information referred to in this Annual Information Update was correct when it was published but may now be out of date.