Annual Information Update

RNS Number : 4628X

BT Group PLC

14 August 2009

 



BT Group plc - Annual Information Update

14 August 2009

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 2009 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 2008 up to and including 14 August 2009.

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

Date	Headline
11/08/2009	BT Group PLC - Director/PDMR Shareholding
04/08/2009	BT Group PLC - Director/PDMR Shareholding
03/08/2009	BT Group PLC - Transaction in Own Shares
31/07/2009	BT Group PLC - Total Voting Rights
31/07/2009	BT Group PLC - Disposal of German consulting service
30/07/2009	BT Group PLC - 1st Quarter Results
22/07/2009	BT Group PLC - BT and Vodafone Ireland Agreement
17/07/2009	BT Finance BV - Annual Financial Report
16/07/2009	BT Group PLC - Result of AGM
15/07/2009	BT Group PLC - AGM Statement
15/07/2009	Computacenter PLC - Re Contract
02/07/2009	BT Group PLC - Transaction in Own Shares
01/07/2009	BT Group PLC - Transaction in Own Shares
30/06/2009	BT Group PLC - Total Voting Rights
30/06/2009	BT Group PLC - Transaction in Own Shares
22/06/2009	BT Group PLC - Directorships of publicly quoted companies
22/06/2009	KCom Group PLC - Strategic Agreement
22/06/2009	Cashbox PLC - BT Agreement
18/06/2009	BT Group PLC - Appointment of Senior Independent Director
18/06/2009	BT Group PLC - Holding(s) in Company
17/06/2009	BT Group PLC - Tony Ball to join BT Board
16/06/2009	BT Group PLC - Holding(s) in Company
15/06/2009	BT Group PLC - Director/PDMR Shareholding
01/06/2009	BT Group PLC - Director/PDMR Shareholding
29/05/2009	BT Group PLC - Total Voting Rights
28/05/2009	BT Group PLC - Sir Michael Rake appointed to easyJet Board
27/05/2009	BT Group PLC - Annual Financial Report
21/05/2009	BT Group PLC - Holding(s) in Company
21/05/2009	BT Group PLC - Director/PDMR Shareholding
18/05/2009	BT Group PLC - Director/PDMR Shareholding
18/05/2009	BT Group PLC - Director/PDMR Shareholding
14/05/2009	BT Group PLC - Preliminary Results
30/04/2009	BT Group PLC - Directorate Change
30/04/2009	BT Group PLC - Total Voting Rights
16/04/2009	BT Group PLC - Maarten van den Bergh to stand down from Shell
16/04/2009	BT Group PLC - Director/PDMR Shareholding
15/04/2009	BT Group PLC - Director/PDMR Shareholding
06/04/2009	BT Group PLC - Sir Michael Rake to join easyJet Board
31/03/2009	BT Group PLC - Total Voting Rights
25/03/2009	BT Group PLC - Transaction in Own Shares
23/03/2009	BT Group PLC - Maarten van den Bergh leaves Board of AkzoNobel
20/03/2009	BT Group PLC - Director/PDMR Shareholding
20/03/2009	BT Group PLC - Transaction in Own Shares
09/03/2009	BT Group PLC - Director/PDMR Shareholding
27/02/2009	BT Group PLC - Total Voting Rights
20/02/2009	BT Group PLC - Director/PDMR Shareholding
20/02/2009	BT Group PLC - Director/PDMR Shareholding
17/02/2009	BT Group PLC - BT Opens Public Offer Over Remaining NET2S Shares
17/02/2009	BT Group PLC - BT Expands geographical spread of joint venture
13/02/2009	BT Group PLC - Director/PDMR Shareholding
13/02/2009		BT Group PLC - Director/PDMR Shareholding
12/02/2009		BT Group PLC - Director/PDMR Shareholding
12/02/2009		BT Group PLC - 3rd Quarter Results
10/02/2009		BT Group PLC - Director/PDMR Shareholding
30/01/2009		BT Group PLC - Total Voting Rights
28/01/2009		BT Group PLC - Gavin Patterson to leave Board of Johnston Press
27/01/2009		BT Group PLC - BT launches public offer for Net2s shares
26/01/2009		BT Group PLC - BT issues internal finance bonds
22/01/2009		BT Group PLC - Review of BT Global Services and Trading Update
14/01/2009		BT Group PLC - Director/PDMR Shareholding
07/01/2009		BT Group PLC - BT increases holding in Net2S
05/01/2009		BT Group PLC - Transaction in Own Shares
31/12/2008		BT Group PLC - Total Voting Rights
16/12/2008		BT Group PLC - BT announces reorganisation in France
12/12/2008		BT Group PLC - Director Declaration
10/12/2008		BT Group PLC - Transaction in Own Shares
05/12/2008		BT Group PLC - Listing rule 9.6.13 declaration
05/12/2008		BT Group PLC - Director/PDMR Shareholding
01/12/2008		BT Group PLC - BT appoints Tony Chanmugam as GFD
28/11/2008		BT Group PLC - Total Voting Rights
17/11/2008		Avanti Comms Group - Strategic Partnership with BT
14/11/2008		BT Group PLC - Director/PDMR Shareholding
13/11/2008		BT Group PLC - Interim Results
05/11/2008		BT Group PLC - BT strengthens Sth African operations
31/10/2008		BT Group PLC - Total Voting Rights
31/10/2008		BT Group PLC - Directorate Change
31/10/2008		BT Group PLC - Trading update
07/10/2008		BT Group PLC - Transaction in Own Shares
30/09/2008		BT Group PLC - Total Voting Rights
30/09/2008		BT Group PLC - Transaction in Own Shares
23/09/2008		BT Group PLC - Transaction in Own Shares
22/09/2008		BT Group PLC - Director/PDMR Shareholding
22/09/2008		BT Group PLC - Director/PDMR Shareholding
16/09/2008		BT Group PLC - Director/PDMR Shareholding
16/09/2008		BT Group PLC - Transaction in Own Shares
09/09/2008		BT Group PLC - Transaction in Own Shares
08/09/2008		BT Group PLC - Listing Rule 9.6.14 - additional directorship
05/09/2008		BT Group PLC - Director/PDMR Shareholding
02/09/2008		BT Group PLC - Transaction in Own Shares
29/08/2008		BT Group PLC - Total Voting Rights
27/08/2008		BT Group PLC - Transaction in Own Shares
26/08/2008		BT Group PLC - Transaction in Own Shares
22/08/2008		BT Group PLC - Transaction in Own Shares
21/08/2008		BT Group PLC - Director/PDMR Shareholding
20/08/2008		BT Group PLC - Transaction in Own Shares
19/08/2008		BT Group PLC - Transaction in Own Shares
14/08/2008		BT Group PLC - Transaction in Own Shares
12/08/2008		BT Group PLC - Transaction in Own Shares
05/08/2008		BT Group PLC - Transaction in Own Shares
05/08/2008		BT Group PLC - Director/PDMR Shareholding
05/08/2008		BT Group PLC - Director/PDMR Shareholding
05/08/2008		BT Group PLC - Transaction in Own Shares
01/08/2008		BT Group PLC - Director/PDMR Shareholding
31/07/2008		BT Group PLC - Total Voting Rights
31/07/2008		BT Group PLC - 1st Quarter Results
29/07/2008		BT Group PLC - Transaction in Own Shares
29/07/2008		BT Group PLC - BT acquires Ribbit
25/07/2008		BT Group PLC - Transaction in Own Shares
24/07/2008		BT Group PLC - Transaction in Own Shares
23/07/2008		BT Group PLC - Transaction in Own Shares
22/07/2008		BT Group PLC - Transaction in Own Shares
22/07/2008		BT Group PLC - Transaction in Own Shares
21/07/2008		BT Group PLC - Transaction in Own Shares
18/07/2008		BT Group PLC - Transaction in Own Shares
17/07/2008		BT Group PLC - Transaction in Own Shares
17/07/2008		BT Group PLC - Result of AGM
17/07/2008		BT Group PLC - additional directorship
16/07/2008		BT Group PLC - Transaction in Own Shares
16/07/2008		BT Group PLC - AGM Statement
15/07/2008		BT Group PLC - Transaction in Own Shares
15/07/2008		BT Group PLC - Transaction in Own Shares
15/07/2008		BT Group PLC - Super-fast Broadband
14/07/2008		BT Group PLC - Transaction in Own Shares
11/07/2008		BT Group PLC - Transaction in Own Shares
10/07/2008		BT Group PLC - Transaction in Own Shares
09/07/2008		BT Group PLC - Transaction in Own Shares
09/07/2008		BT Group PLC - BT acquires Ufindus
08/07/2008		BT Group PLC - Transaction in Own Shares
08/07/2008		BT Group PLC - Transaction in Own Shares
07/07/2008		BT Group PLC - Transaction in Own Shares
04/07/2008		BT Group PLC - Transaction in Own Shares
03/07/2008		BT Group PLC - Transaction in Own Shares
02/07/2008		BT Group PLC - Transaction in Own Shares
01/07/2008		BT Group PLC - Transaction in Own Shares
01/07/2008		BT Group PLC - Transaction in Own Shares
01/07/2008		BT Group PLC - Transaction in Own Shares
01/07/2008		BT Group PLC - Transaction in Own Shares
30/06/2008		BT Group PLC - Director/PDMR Shareholding
30/06/2008		BT Group PLC - Total Voting Rights
30/06/2008		BT Group PLC - Transaction in Own Shares
30/06/2008		BT Group PLC - Transaction in Own Shares
30/06/2008		BT Group PLC - Director/PDMR Shareholding
27/06/2008		BT Group PLC - Transaction in Own Shares
27/06/2008		BT Group PLC - Transaction in Own Shares
26/06/2008		BT Group PLC - Transaction in Own Shares
26/06/2008		BT Group PLC - Acquisition
25/06/2008		BT Group PLC - Transaction in Own Shares
24/06/2008		BT Group PLC - Transaction in Own Shares
24/06/2008		BT Group PLC - Transaction in Own Shares
23/06/2008		BT Group PLC - Transaction in Own Shares
23/06/2008		BT Group PLC - Transaction in Own Shares
20/06/2008		BT Group PLC - Transaction in Own Shares
19/06/2008		BT Group PLC - Transaction in Own Shares
19/06/2008		BT Group PLC - Transaction in Own Shares
19/06/2008		BT Group PLC - Director/PDMR Shareholding
18/06/2008		BT Group PLC - Transaction in Own Shares
18/06/2008		BT Group PLC - Annual Information Update
18/06/2008		Eckoh PLC - ECKOH ANNOUNCES NEW THREE YEAR CONTRACT
17/06/2008		BT Group PLC - Transaction in Own Shares
17/06/2008		BT Group PLC - Transaction in Own Shares
16/06/2008		BT Group PLC - Transaction in Own Shares
16/06/2008		BT Group PLC - Director/PDMR Shareholding
13/06/2008		BT Group PLC - Transaction in Own Shares
12/06/2008		BT Group PLC - Transaction in Own Shares
11/06/2008		BT Group PLC - Transaction in Own Shares
11/06/2008		BT Group PLC - Director Declaration
10/06/2008		BT Group PLC - Transaction in Own Shares
10/06/2008		BT Group PLC - Transaction in Own Shares
09/06/2008		BT Group PLC - Transaction in Own Shares
09/06/2008		OFCOM - Ebbsfleet pilot - discounted telephony services
06/06/2008		BT Group PLC - Transaction in Own Shares
05/06/2008		BT Group PLC - Transaction in Own Shares
04/06/2008		BT Group PLC - Transaction in Own Shares
03/06/2008		British Telecom PLC - Publication of Prospectus - Amendment
03/06/2008		BT Group PLC - Transaction in Own Shares
03/06/2008		BT Group PLC - Publication of Prospectus
03/06/2008		BT Group PLC - Transaction in Own Shares
03/06/2008		Office of Fair Trade - Merger Update
02/06/2008		BT Group PLC - Transaction in Own Shares
02/06/2008		BT Group PLC - Block listing cancellation
30/05/2008		BT Group PLC - Total Voting Rights
30/05/2008		BT Group PLC - Transaction in Own Shares
30/05/2008		BT Group PLC - Transaction in Own Shares
29/05/2008		BT Group PLC - Transaction in Own Shares
29/05/2008		BT Group PLC - Director Declaration
28/05/2008		BT Group PLC - Transaction in Own Shares
28/05/2008		BT Group PLC - Annual Report and Accounts
28/05/2008		BT Group PLC - Transaction in Own Shares
28/05/2008		BT Group PLC - Annual Report and Accounts
27/05/2008		BT Group PLC - Transaction in Own Shares
23/05/2008		BT Group PLC - Transaction in Own Shares
23/05/2008		BT Group PLC - Director/PDMR Shareholding
22/05/2008		BT Group PLC - Transaction in Own Shares
21/05/2008		BT Group PLC - Director/PDMR Shareholding
21/05/2008		BT Group PLC - Transaction in Own Shares
21/05/2008		Office of Fair Trade - Merger Update
20/05/2008		BT Group PLC - Transaction in Own Shares
20/05/2008		BT Group PLC - Transaction in Own Shares
19/05/2008		BT Group PLC - Transaction in Own Shares
19/05/2008		BT Group PLC - Transaction in Own Shares
19/05/2008		BT Group PLC - Transaction in Own Shares
19/05/2008		BT Group PLC - Director/PDMR Shareholding
16/05/2008		BT Group PLC - Transaction in Own Shares
16/05/2008		Office of Fair Trade - Prior Notice of Merger
16/05/2008		BT Group PLC - Director/PDMR Shareholding
15/05/2008		BT Group PLC - Final Results
13/05/2008		BT Group PLC - Transaction in Own Shares
09/05/2008		BT Group PLC - Transaction in Own Shares
08/05/2008		BT Group PLC - Transaction in Own Shares
07/05/2008		BT Group PLC - Transaction in Own Shares
07/05/2008		BT Group PLC - Transaction in Own Shares
06/05/2008		BT Group PLC - Transaction in Own Shares
02/05/2008		BT Group PLC - Transaction in Own Shares
01/05/2008		BT Group PLC - Transaction in Own Shares
30/04/2008		BT Group PLC - Total Voting Rights
30/04/2008		BT Group PLC - Transaction in Own Shares
29/04/2008		BT Group PLC - Transaction in Own Shares
29/04/2008		BT Group PLC - Transaction in Own Shares
28/04/2008		BT Group PLC - Transaction in Own Shares
25/04/2008		BT Group PLC - Transaction in Own Shares
24/04/2008		BT Group PLC - Transaction in Own Shares
23/04/2008		BT Group PLC - Transaction in Own Shares
22/04/2008		BT Group PLC - Transaction in Own Shares
22/04/2008		Office of Fair Trade - Prior Notice of Merger
22/04/2008		BT Group PLC - Transaction in Own Shares
21/04/2008		BT Group PLC - Transaction in Own Shares
18/04/2008		BT Group PLC - Transaction in Own Shares
17/04/2008		BT Group PLC - Transaction in Own Shares
16/04/2008		BT Group PLC - Transaction in Own Shares
16/04/2008		BT Group PLC - Transaction in Own Shares
15/04/2008		BT Group PLC - Transaction in Own Shares
15/04/2008		BT Group PLC - Transaction in Own Shares
14/04/2008		BT Group PLC - Transaction in Own Shares
11/04/2008		BT Group PLC - Transaction in Own Shares
10/04/2008		BT Group PLC - Transaction in Own Shares
10/04/2008		BT Group PLC - Acquisition
09/04/2008		BT Group PLC - Transaction in Own Shares
08/04/2008		BT Group PLC - Transaction in Own Shares
08/04/2008		BT Group PLC - Transaction in Own Shares
08/04/2008		BT Group PLC - Directorate Change
07/04/2008		BT Group PLC - Transaction in Own Shares
04/04/2008		BT Group PLC - Transaction in Own Shares
03/04/2008		BT Group PLC - Transaction in Own Shares
02/04/2008		BT Group PLC - Transaction in Own Shares
01/04/2008		BT Group PLC - Transaction in Own Shares
01/04/2008		BT Group PLC - Transaction in Own Shares

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.

Date	Type	Description
08/08/2009	169A(2)	Return by a public company cancelling or selling shares from treasury
31/07/2009	RES01	Resolutions passed at AGM on 15/07/2009
31/07/2009	MEM/ARTS	New Articles of Association
24/07/2009	288b	Director resigned - Maarten van den Bergh
08/07/2009	169A(2)	Return by a public company cancelling or selling shares from treasury
08/07/2009	169A(2)	Return by a public company cancelling or selling shares from treasury
06/07/2009	169A(2)	Return by a public company cancelling or selling shares from treasury
02/07/2009	169A(2)	Return by a public company cancelling or selling shares from treasury
01/06/2009	288b	Director resigned - Matti Alahuhta
28/05/2009	AA	Annual Accounts made up to 31/03/09
28/04/2009	363a	Annual Return made up to 30/03/09
24/04/2009	288c	Directors particulars changed - Tony Chanmugam
31/03/2009	169A(2)	Return by a public company cancelling or selling shares from treasury
24/03/2009	169A(2)	Return by a public company cancelling or selling shares from treasury
11/02/2009	288c	Director's particulars changed - Phil Hodkinson
20/01/2009	353	Location of Register of Members
15/01/2009	288a	Director appointed - Tony Chanmugam
14/01/2009	288c	Director's particulars changed - Phil Hodkinson
06/01/2009	169A(2)	Return by a public company cancelling or selling shares from treasury
15/12/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
31/10/2008	288b	Director resigned - François Barrault
17/10/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
09/10/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
03/10/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
22/09/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
12/09/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
03/09/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
01/09/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
29/08/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
28/08/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
27/08/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
20/08/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
20/08/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
18/08/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
14/08/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
07/08/2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
07/08/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
07/08/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
01/08/2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
31/07/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
25/07/2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
25/07/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
18/07/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
17/07/2008	SA	Share Agreement OTC
17/07/2008	88(2)	Capital not rolled up
11/07/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
03/07/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
03/07/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
02/07/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
02/07/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
02/07/2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
01/07/2008	288b	Director resigned - Ben Verwaayen
30/06/2008	288c	Director's particular's changed - Ian Livingston
26/06/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
26/06/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
18/06/2008	288a	Director appointed - Gavin Patterson
16/06/2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
12/06/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
05/06/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
03/06/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
02/06/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
02/06/2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
02/06/2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
30/05/2008	AA	Annual Accounts made up to 31/03/08
22/05/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
15/05/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
09/05/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
07/05/2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
02/05/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
29/04/2008	363a	Annual Return made up to 30/03/08
24/04/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
23/04/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
22/04/2008	353	Location of Register of Members
17/04/2008	288b	Secretary resigned - Larry Stone
17/04/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
15/04/2008	288a	Director appointed - Rt Hon Patricia Hewitt
15/04/2008	288a	Secretary appointed - Andrew Parker
15/04/2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
10/04/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
08/04/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
07/04/2008	169A(2)	Return by a public company cancelling or selling shares from treasury
07/04/2008	288a	Director appointed - Eric Daniels
02/04/2008	169A(2)	Return by a public company cancelling or selling shares from treasury

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.

Date	Document
17/0709	Resolutions after AGM 2009
26/05/09	Shareholder magazine - Forward
26/05/09	Annual Review & Notice of Meeting 2009 (inc summary financial statement)
26/05/09	Annual Report and Form 20-F 2009
19/07/08	Resolutions after AGM 2008
30/05/08	Shareholder magazine - Forward
30/05/08	Annual Review & Notice of Meeting 2008 (inc summary financial statement)
30/05/08	Annual Report and Form 20-F 2008

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/Sharesandperformance/index.cfm

The information referred to in this Annual Information Update was correct when it was published but may now be out of date.

 

END

 

 

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