Result of EGM

British Telecommunications PLC 23 October 2001 23 October 2001 NOTIFICATION OF RESULT OF POLLS At the Court Meeting of the Members of the Company held on 23 October 2001, a poll was held on the following resolution: RESOLUTION 1 THAT the Scheme of Arrangement be approved. The result of the poll is as follows: Votes FOR the resolution: 3,643,637,602; Percentage of shareholders voting FOR the resolution: 90.32% Representing percentage of shares voting FOR the resolution: 98.2% Votes AGAINST the resolution: 67,022,512. Percentage of shareholders voting AGAINST the resolution: 9.68% Representing percentage of shares voting AGAINST the resolution: 1.8% At the Extraordinary General Meeting of British Telecommunications plc which was held on 23 October 2001, a poll was held on the following resolutions: RESOLUTION 1 To approve matters to give effect to the scheme of arrangement and amend BT's articles: The result of the poll is as follows: Votes FOR the resolution: 4,299,920,421 Votes AGAINST the resolution: 65,753,956 RESOLUTION 2 To approve the BT Group Reduction of Capital: Votes FOR the resolution: 4,297,836,051 Votes AGAINST the resolution: 65,170,124 RESOLUTION 3 To approve the demerger of the mmO2 business: Votes FOR the resolution: 4,298,775,367 Votes AGAINST the resolution: 69,254,742 RESOLUTION 4 To approve the mmO2 All-Employee Share Plans: Votes FOR the resolution: 4,272,810,124 Votes AGAINST the resolution: 78,123,012 RESOLUTION 5 To approve the mmO2 Executive Share Portfolio: Votes FOR the resolution: 3,383,609,552 Votes AGAINST the resolution: 911,931,027 - ends -

Companies

BT Group (BT.A)
UK 100