Result of AGM

RNS Number : 2823Z

BT Group PLC

17 July 2008

 



17 July 2008

BT GROUP PLC

At the Annual General Meeting of BT Group plc held on 16 July 2008, the following resolutions which did not concern ordinary business were approved: 

Resolution 12 - Directors' authority to allot shares 

Resolution 13 - Disapplication of pre-emption rights 

Resolution 14 - Authority to purchase own shares 

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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