Annual Information Update
BT Group plc - Annual Information Update
7 June 2010
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 2010 Annual Report and Form 20-F BT Group plc is pleased to provide its Annual Information update, in relation to information that has been published or made available to the public from 1 April 2009 up to and including 7 June 2010.
This Annual Information Update is being made available on our website
http://www.btplc.com/Thegroup/Ourcompany/Companyprofile/Governance/AnnualInformationUpdate/index.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
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01/06/2010 |
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28/05/2010 |
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27/05/2010 |
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26/05/2010 |
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26/05/2010 |
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25/05/2010 |
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19/05/2010 |
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18/05/2010 |
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13/05/2010 |
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13/05/2010 |
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13/05/2010 |
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13/05/2010 |
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04/05/2010 |
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30/04/2010 |
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27/04/2010 |
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13/04/2010 |
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06/04/2010 |
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06/04/2010 |
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31/03/2010 |
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31/03/2010 |
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30/03/2010 |
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30/03/2010 |
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30/03/2010 |
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24/03/2010 |
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22/03/2010 |
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17/03/2010 |
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10/03/2010 |
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05/03/2010 |
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03/03/2010 |
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03/03/2010 |
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26/02/2010 |
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24/02/2010 |
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17/02/2010 |
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17/02/2010 |
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16/02/2010 |
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15/02/2010 |
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12/02/2010 |
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11/02/2010 |
BT Group PLC - BT & TRUSTEE AGREEMENT ON TRIENNIAL FUNDING |
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11/02/2010 |
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10/02/2010 |
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10/02/2010 |
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10/02/2010 |
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09/02/2010 |
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02/02/2010 |
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29/01/2010 |
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26/01/2010 |
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21/01/2010 |
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19/01/2010 |
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18/01/2010 |
BT Group PLC - BT DISPOSES OF MOSAIC PLATFORM TO TATA COMMUNICATI |
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13/01/2010 |
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13/01/2010 |
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12/01/2010 |
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12/01/2010 |
Speedy Hire PLC - Two New Contracts and Two Contract Extensions |
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08/01/2010 |
BT Group PLC - JEFF KELLY JOINS BT AS CEO BT GLOBAL SERVICES |
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31/12/2009 |
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30/12/2009 |
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22/12/2009 |
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18/12/2009 |
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15/12/2009 |
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08/12/2009 |
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07/12/2009 |
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01/12/2009 |
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30/11/2009 |
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19/11/2009 |
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13/11/2009 |
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12/11/2009 |
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03/11/2009 |
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30/10/2009 |
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27/10/2009 |
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15/10/2009 |
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13/10/2009 |
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06/10/2009 |
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05/10/2009 |
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01/10/2009 |
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30/09/2009 |
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16/09/2009 |
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15/09/2009 |
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08/09/2009 |
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28/08/2009 |
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19/08/2009 |
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18/08/2009 |
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14/08/2009 |
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11/08/2009 |
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04/08/2009 |
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03/08/2009 |
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31/07/2009 |
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31/07/2009 |
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30/07/2009 |
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22/07/2009 |
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17/07/2009 |
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16/07/2009 |
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15/07/2009 |
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15/07/2009 |
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02/07/2009 |
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01/07/2009 |
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30/06/2009 |
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30/06/2009 |
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22/06/2009 |
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22/06/2009 |
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22/06/2009 |
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18/06/2009 |
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18/06/2009 |
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17/06/2009 |
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16/06/2009 |
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15/06/2009 |
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01/06/2009 |
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29/05/2009 |
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28/05/2009 |
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27/05/2009 |
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21/05/2009 |
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21/05/2009 |
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18/05/2009 |
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18/05/2009 |
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14/05/2009 |
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30/04/2009 |
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30/04/2009 |
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16/04/2009 |
BT Group PLC - Maarten van den Bergh to stand down from Shell |
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16/04/2009 |
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15/04/2009 |
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06/04/2009 |
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.
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Date |
Type |
Description
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03/06/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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28/05/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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27/05/2010 |
AA |
Annual Accounts made up to 31/03/10 |
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20/05/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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18/05/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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11/05/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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04/05/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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28/04/2010 |
AR01 |
Annual Return made up to 30/03/2010 |
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23/04/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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16/04/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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16/04/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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15/04/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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15/04/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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24/03/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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22/03/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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15/03/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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08/03/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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26/02/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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22/02/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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16/02/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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04/02/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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02/02/2010 |
TM01 |
Appointment terminated - Deborah Lathen |
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02/02/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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27/01/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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22/01/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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19/01/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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14/01/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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13/01/2010 |
TM01 |
Appointment terminated - Hanif Lalani |
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11/01/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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03/01/2010 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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18/12/2009 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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03/12/2009 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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01/12/2009 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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23/11/2009 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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04/11/2009 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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16/10/2009 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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15/10/2009 |
AD03 |
Register moved to SAIL address |
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15/10/2009 |
AD02 |
SAIL address created |
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08/10/2009 |
SH04 |
Notice of sale or transfer of treasury shares by a plc |
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17/09/2009 |
288a |
Director appointed - Tony Ball |
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08/08/2009 |
169A(2) |
Return by a public company cancelling or selling shares from treasury |
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31/07/2009 |
RES01 |
Resolutions passed at AGM on 15/07/2009 |
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31/07/2009 |
MEM/ARTS |
New Articles of Association |
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24/07/2009 |
288b |
Director resigned - Maarten van den Bergh |
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08/07/2009 |
169A(2) |
Return by a public company cancelling or selling shares from treasury |
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08/07/2009 |
169A(2) |
Return by a public company cancelling or selling shares from treasury |
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06/07/2009 |
169A(2) |
Return by a public company cancelling or selling shares from treasury |
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02/07/2009 |
169A(2) |
Return by a public company cancelling or selling shares from treasury |
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01/06/2009 |
288b |
Director resigned - Matti Alahuhta |
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28/05/2009 |
AA |
Annual Accounts made up to 31/03/09 |
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28/04/2009 |
363a |
Annual Return made up to 30/03/09 |
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24/04/2009 |
288c |
Directors particulars changed - Tony Chanmugam |
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.
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26/06/2010 |
Annual Report &Form 20-F 2010 |
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26/06/2010 |
Summary financial statement & notice of meeting 2010 |
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26/06/2010 |
Proxy card 2010 |
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17/07/2009 |
Resolutions after AGM 2009 |
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26/05/2009 |
Shareholder magazine - Forward |
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26/05/2009 |
Annual Review & Notice of Meeting 2009 (inc summary financial statement) |
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26/05/2009 |
Annual Report & Form 20-F 2009 |
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/Sharesand performance/index.cfm
The information referred to in this Annual Information Update was correct when it was published but may now be out of date.
This information is provided by RNS
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