Result of Meeting

BT Group PLC
19 July 2007


                                                                    19 July 2007

                                  BT GROUP PLC


At the Annual General Meeting of BT Group plc held on 19 July 2007, 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 usse electronic communications
Resolution 16 - 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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