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ANNUAL GENERAL MEETING SUMMARY OF VOTES CAST

ANNUAL GENERAL MEETING SUMMARY OF VOTES CAST.

articleBt Group PlcJuly 16, 20145/company/bt-group-plc/news/annual-general-meeting-summary-of-votes-cast
ANNUAL GENERAL MEETING SUMMARY OF VOTES CAST

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[{"type":"text","content":"\n \nRNS Number : 5232M BT Group PLC 16 July 2014  \n \n\nBT Group plc\nAnnual General Meeting 16 July 2014\nSummary of votes cast\n\n\n\n\n \n \nAnnual General Meeting Resolutions\n\n\n \n \nFor\n\n\n \n \n%\n\n\n \n \nAgainst\n\n\n \n \n%\n\n\n \n \nVotes withheld\n\n\n\n\nResolution 1\nThat the accounts and reports of the directors and the auditors for the year ended 31 March 2014 be received.\n\n\n4,924,206,056\n\n\n99.96\n\n\n1,763,091\n\n\n0.04\n\n\n10,828,539\n\n\n\n\nResolution 2\nThat the directors' annual remuneration report for the year ended 31 March 2014, be received and approved.\n\n\n4,878,920,254\n\n\n99.09\n\n\n44,775,713\n\n\n0.91\n\n\n13,108,196\n\n\n\n\nResolution 3\nThat the directors' remuneration policy for the year ended 31 March 2014, be received and approved.\n\n\n4,579,788,136\n\n\n96.85\n\n\n148,973,373\n\n\n3.15\n\n\n208,032,899\n\n\n\n\nResolution 4\nThat the final dividend of 7.5 pence per share recommended by the directors be declared to be payable on 8 September 2014 to holders of ordinary shares registered at the close of business on 15 August 2014.\n\n\n4,927,249,411\n\n\n99.98\n\n\n1,063,418\n\n\n0.02\n\n\n8,510,991\n\n\n\n\nResolution 5\nThat Sir Michael Rake be re-elected as a director.\n\n\n4,900,685,222\n\n\n99.47\n\n\n25,871,388\n\n\n0.53\n\n\n10,227,566\n\n\n\n\nResolution 6\nThat Gavin Patterson be re-elected as a director.\n\n\n4,920,277,046\n\n\n99.87\n\n\n6,208,540\n\n\n0.13\n\n\n10,304,627\n\n\n\n\nResolution 7\nThat Tony Chanmugam be re-elected as a director.\n\n\n4,912,547,788\n\n\n99.72\n\n\n13,695,721\n\n\n0.28\n\n\n10,544,466\n\n\n\n\nResolution 8\nThat Tony Ball be re-elected as a director.\n\n\n4,919,303,842\n\n\n99.86\n\n\n6,816,078\n\n\n0.14\n\n\n10,649,318\n\n\n\n\nResolution 9\nThat Phil Hodkinson be re-elected as a director.\n\n\n4,919,861,044\n\n\n99.87\n\n\n6,177,326\n\n\n0.13\n\n\n10,738,666\n\n\n\n\nResolution 10\nThat Karen Richardson be re-elected as a director.\n\n\n4,919,711,974\n\n\n99.87\n\n\n6,493,987\n\n\n0.13\n\n\n10,572,882\n\n\n\n\nResolution 11\nThat Nick Rose be re-elected as a director.\n\n\n4,912,927,388\n\n\n99.73\n\n\n13,169,795\n\n\n0.27\n\n\n10,664,238\n\n\n\n\nResolution 12\nThat Jasmine Whitbread be re-elected as a director.\n\n\n4,919,600,848\n\n\n99.87\n\n\n6,581,495\n\n\n0.13\n\n...

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