Annual Information Update
BT Group plc
BT Group plc - Annual Information Update
22 June 2012
ANNUAL INFORMATION UPDATE
As required under the Prospectus Directive (No 2003/71/EC) and paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report & Form 20-F 2012 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 2011 up to and including 21 June 2012.
This Annual Information Update is being made available on our website
http://www.btplc.com/Thegroup/Ourcompany/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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21/06/2012 |
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21/06/2012 |
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20/06/2012 |
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19/06/2012 |
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19/06/2012 |
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19/06/2012 |
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18/06/2012 |
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15/06/2012 |
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14/06/2012 |
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14/06/2012 |
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13/06/2012 |
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12/06/2012 |
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06/06/2012 |
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01/06/2012 |
BT Group PLC - BT SELLS FRENCH APPLICATION DEVELOPMENT BUSINESS |
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31/05/2012 |
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30/05/2012 |
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29/05/2012 |
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25/05/2012 |
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24/05/2012 |
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24/05/2012 |
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23/05/2012 |
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22/05/2012 |
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18/05/2012 |
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17/05/2012 |
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16/05/2012 |
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16/05/2012 |
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15/05/2012 |
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15/05/2012 |
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14/05/2012 |
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11/05/2012 |
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10/05/2012 |
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09/05/2012 |
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01/05/2012 |
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30/04/2012 |
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24/04/2012 |
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17/04/2012 |
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11/04/2012 |
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05/04/2012 |
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04/04/2012 |
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03/04/2012 |
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02/04/2012 |
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30/03/2012 |
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27/03/2012 |
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23/03/2012 |
BT Group PLC - BT & PENSION TRUSTEE AGREE 2011 FUNDING VALUATION |
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20/03/2012 |
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13/03/2012 |
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09/03/2012 |
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06/03/2012 |
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01/03/2012 |
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29/02/2012 |
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28/02/2012 |
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21/02/2012 |
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14/02/2012 |
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09/02/2012 |
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09/02/2012 |
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09/02/2012 |
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08/02/2012 |
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08/02/2012 |
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08/02/2012 |
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07/02/2012 |
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07/02/2012 |
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03/02/2012 |
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01/02/2012 |
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31/01/2012 |
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31/01/2012 |
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25/01/2012 |
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24/01/2012 |
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17/01/2012 |
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10/01/2012 |
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03/01/2012 |
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30/12/2011 |
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28/12/2011 |
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20/12/2011 |
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14/12/2011 |
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13/12/2011 |
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06/12/2011 |
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30/11/2011 |
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29/11/2011 |
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22/11/2011 |
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15/11/2011 |
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08/11/2011 |
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03/11/2011 |
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01/11/2011 |
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01/11/2011 |
BT Group PLC - Details of an additional directorship appointment |
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31/10/2011 |
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25/10/2011 |
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19/10/2011 |
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18/10/2011 |
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18/10/2011 |
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11/10/2011 |
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04/10/2011 |
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03/10/2011 |
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30/09/2011 |
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29/09/2011 |
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27/09/2011 |
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20/09/2011 |
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14/09/2011 |
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13/09/2011 |
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13/09/2011 |
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08/09/2011 |
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06/09/2011 |
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06/09/2011 |
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31/08/2011 |
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31/08/2011 |
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23/08/2011 |
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16/08/2011 |
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16/08/2011 |
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15/08/2011 |
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11/08/2011 |
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09/08/2011 |
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05/08/2011 |
BT Group PLC - BT COMPLETES SALE OF 51% STAKE IN ACCEL FRONTLINE |
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02/08/2011 |
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02/08/2011 |
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01/08/2011 |
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29/07/2011 |
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28/07/2011 |
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27/07/2011 |
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19/07/2011 |
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14/07/2011 |
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12/07/2011 |
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05/07/2011 |
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30/06/2011 |
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28/06/2011 |
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28/06/2011 |
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28/06/2011 |
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21/06/2011 |
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08/06/2011 |
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07/06/2011 |
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01/06/2011 |
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31/05/2011 |
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31/05/2011 |
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27/05/2011 |
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27/05/2011 |
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24/05/2011 |
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17/05/2011 |
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17/05/2011 |
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12/05/2011 |
BT Group PLC - BT GROUP PLC RESULTS FOR THE YEAR TO 31 MARCH 2011 |
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10/05/2011 |
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28/04/2011 |
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08/04/2011 |
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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21/06/2012 |
SH04 |
19/06/12 TREASURY CAPITAL GBP 69243328.1 |
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21/06/2012 |
SH03 |
RETURN OF PURCHASE OF OWN SHARES |
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21/06/2012 |
SH03 |
RETURN OF PURCHASE OF OWN SHARES |
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18/06/2012 |
SH04 |
06/06/12 TREASURY CAPITAL GBP 69248094.3 |
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14/06/2012 |
TM01 |
APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELS |
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14/06/2012 |
SH04 |
12/06/12 TREASURY CAPITAL GBP 69254659.6 |
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31/05/2012 |
SH04 |
29/05/12 TREASURY CAPITAL GBP 69264142.7 |
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28/05/2012 |
AA |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
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24/05/2012 |
SH04 |
22/05/12 TREASURY CAPITAL GBP 69265666.45 |
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16/05/2012 |
SH04 |
15/05/12 TREASURY CAPITAL GBP 69269524.85 |
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11/05/2012 |
SH04 |
08/05/12 TREASURY CAPITAL GBP 71356022.25 |
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08/05/2012 |
SH04 |
01/05/12 TREASURY CAPITAL GBP 71367291.8 |
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01/05/2012 |
AR01 |
30/03/12 NO MEMBER LIST LATEST SOC 01/05/2012 01/05/12 STATEMENT OF CAPITAL GBP 407561351. |
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26/04/2012 |
SH04 |
24/04/12 TREASURY CAPITAL GBP 71371280.75 |
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20/04/2012 |
SH04 |
17/04/12 TREASURY CAPITAL GBP 71374250.35 |
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16/04/2012 |
SH04 |
11/04/12 TREASURY CAPITAL GBP 71376283.4 |
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05/04/2012 |
SH04 |
02/04/12 TREASURY CAPITAL GBP 71387315.75 |
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04/04/2012 |
SH04 |
03/04/12 TREASURY CAPITAL GBP 71398864.95 |
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30/03/2012 |
SH04 |
27/03/12 TREASURY CAPITAL GBP 71495941.5 |
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21/03/2012 |
SH04 |
20/03/12 TREASURY CAPITAL GBP 71549941.3 |
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15/03/2012 |
SH04 |
13/03/12 TREASURY CAPITAL GBP 71590559.2 |
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08/03/2012 |
SH04 |
06/03/12 TREASURY CAPITAL GBP 71634256.85 |
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05/03/2012 |
SH04 |
08/02/12 TREASURY CAPITAL GBP 71810251.55 |
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05/03/2012 |
SH04 |
01/03/12 TREASURY CAPITAL GBP 71655536.1 |
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01/03/2012 |
SH04 |
28/02/12 TREASURY CAPITAL GBP 71818335.8 |
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24/02/2012 |
SH04 |
21/02/12 TREASURY CAPITAL GBP 71827593.5 |
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17/02/2012 |
SH04 |
14/02/12 TREASURY CAPITAL GBP 71850118.95 |
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13/02/2012 |
SH04 |
08/02/12 TREASURY CAPITAL GBP 71878360.65 |
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06/02/2012 |
SH04 |
01/02/12 TREASURY CAPITAL GBP 71886444.9 |
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06/02/2012 |
SH04 |
31/01/12 TREASURY CAPITAL GBP 71887508.2 |
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30/01/2012 |
SH04 |
17/01/12 TREASURY CAPITAL GBP 71906175.85 |
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27/01/2012 |
SH04 |
25/01/12 TREASURY CAPITAL GBP 71920991.9 |
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27/01/2012 |
SH04 |
24/01/12 TREASURY CAPITAL GBP 71921191.9 |
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16/01/2012 |
TM01 |
13/01/12 APPOINTMENT TERMINATED, DIRECTOR CARL SYMON |
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13/01/2012 |
SH04 |
10/01/12 TREASURY CAPITAL GBP 71934665.75 |
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06/01/2012 |
SH04 |
03/01/12 TREASURY CAPITAL GBP 71938337.85 |
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05/01/2012 |
SH04 |
28/12/11 TREASURY CAPITAL GBP 71985181.25 |
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04/01/2012 |
SH04 |
20/12/11 TREASURY CAPITAL GBP 71993582.8 |
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19/12/2011 |
SH04 |
13/12/11 TREASURY CAPITAL GBP 71996852.85 |
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09/12/2011 |
SH04 |
06/12/11 TREASURY CAPITAL GBP 72002192.2 |
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06/12/2011 |
AD02 |
SAIL ADDRESS CHANGED FROM: EQUINITI, HOLM OAK, HOLM OAK BUSINESS PARK, WOODS WAY, GORING BY SEA, WORTHING, WEST SUSSEX BN12 4FE
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05/12/2011 |
SH04 |
29/11/11 TREASURY CAPITAL GBP 72004874.1 |
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24/11/2011 |
SH04 |
22/11/11 TREASURY CAPITAL GBP 72009773.95 |
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16/11/2011 |
SH04 |
TREASURY CAPITAL |
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11/11/2011 |
CH01 |
02/11/2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC DANIELS |
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11/11/2011 |
SH04 |
08/11/11 TREASURY CAPITAL GBP 72021447.4 |
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03/11/2011 |
AP01 |
01/11/11 DIRECTOR APPOINTED MS KAREN ANN RICHARDSON |
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03/11/2011 |
SH04 |
01/11/11 TREASURY CAPITAL GBP 72022177.05 |
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27/10/2011 |
SH04 |
25/10/11 TREASURY CAPITAL GBP 72024135 |
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19/10/2011 |
SH04 |
18/10/11 TREASURY CAPITAL GBP 72026463.25 |
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13/10/2011 |
SH04 |
11/10/11 TREASURY CAPITAL GBP 72029197.55 |
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06/10/2011 |
SH04 |
04/10/11 TREASURY CAPITAL GBP 72030028.7 |
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03/10/2011 |
SH04 |
27/09/11 TREASURY CAPITAL GBP 72032692.3 |
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21/09/2011 |
SH04 |
20/09/11 TREASURY CAPITAL GBP 72033696.7 |
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15/09/2011 |
SH04 |
13/09/11 TREASURY CAPITAL GBP 72035110.55 |
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07/09/2011 |
SH04 |
06/09/11 TREASURY CAPITAL GBP 72037142.55 |
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02/09/2011 |
TM01 |
31/08/11 APPOINTMENT TERMINATED, DIRECTOR CLAYTON BRENDISH |
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01/09/2011 |
SH04 |
31/08/11 TREASURY CAPITAL GBP 72038390.7 |
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25/08/2011 |
SH04 |
23/08/11 TREASURY CAPITAL GBP 72039851.15 |
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23/08/2011 |
SH04 |
16/08/11 TREASURY CAPITAL GBP 72040117.95 |
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15/08/2011 |
SH04 |
09/08/11 TREASURY CAPITAL GBP 72040185.5 |
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08/08/2011 |
SH04 |
01/08/11 TREASURY CAPITAL GBP 72040201.1 |
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27/07/2011 |
RES11 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
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27/07/2011 |
RES13 |
CO. MAY CALL A GEN MEETING ON AT LEAST 14 DAY'S NOTICE 13/07/2011 |
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27/07/2011 |
RES09 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
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27/07/2011 |
RES10 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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22/07/2011 |
SH04 |
19/07/11 TREASURY CAPITAL GBP 72311036.65 |
|
14/07/2011 |
SH04 |
12/07/11 TREASURY CAPITAL GBP 72311886.75 |
|
01/07/2011 |
SH04 |
TREASURY CAPITAL |
|
24/06/2011 |
SH04 |
21/06/11 TREASURY CAPITAL GBP 72312132.75 |
|
13/06/2011 |
SH04 |
07/06/11 TREASURY CAPITAL GBP 72313780.7 |
|
08/06/2011 |
SH04 |
01/06/11 TREASURY CAPITAL GBP 72313807.1 |
|
01/06/2011 |
AA |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
|
26/05/2011 |
SH04 |
24/05/11 TREASURY CAPITAL GBP 72314433.95 |
|
19/05/2011 |
SH04 |
17/05/11 TREASURY CAPITAL GBP 72314441.15 |
|
12/05/2011 |
SH04 |
10/05/11 TREASURY CAPITAL |
|
28/04/2011 |
AR01 |
30/03/11 FULL LIST |
|
13/04/2011 |
SH04 |
08/04/11 TREASURY CAPITAL GBP 72314558.55 |
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 filed with the Financial Services Authority
Each of the documents below was submitted to the Financial Services Authority on or around the dates indicated and is available to view on the National Storage Mechanism website at www.morningstar.co.uk/uk/NSM
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24/05/2012 |
Annual Report & Form 20-F 2012 |
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24/05/2012 |
Summary financial statement & notice of meeting 2012 |
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24/05/2012 |
Proxy card 2012 |
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14/07/2011 |
Resolutions after AGM 2011 |
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
In accordance with Article 27(3) of the Prospective Directive Regulation, it is acknowledged that whilst the information referred to in this Annual Information Update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
This information is provided by RNS
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