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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bt Group Plc | LSE:BT.A | London | Ordinary Share | GB0030913577 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.35 | 1.20% | 113.55 | 113.55 | 113.65 | 114.50 | 111.90 | 112.55 | 21,182,391 | 13:11:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Phone Comm Ex Radiotelephone | 20.92B | 1.91B | 0.1916 | 5.96 | 11.36B |
TIDMBT.A
RNS Number : 5529S
BT Group PLC
14 July 2022
BT Group plc
Annual General Meeting 14 July 2022
Summary of votes cast
Annual General Meeting Resolutions For % Against % Votes withheld Resolution 1 That the accounts and reports of the directors and the auditors for the year ended 31 March 2022 be received. 6,884,918,349 99.96 3,090,764 0.04 18,627,473 -------------- ------ ------------ ------ ----------------- Resolution 2 That the Report on directors' remuneration for the year ended 31 March 2022 be received and approved. 6,408,190,533 93.58 439,625,354 6.42 58,845,040 -------------- ------ ------------ ------ ----------------- Resolution 3 That the final dividend of 5.39 pence per share be payable on 12 September 2022 to holders of ordinary shares registered at the close of business on 5 August 2022. 6,903,698,159 99.98 1,552,001 0.02 1,387,433 -------------- ------ ------------ ------ ----------------- Resolution 4 That Adam Crozier be elected as a director. 6,870,405,553 99.54 31,994,754 0.46 4,248,931 -------------- ------ ------------ ------ ----------------- Resolution 5 That Philip Jansen be re-elected as a director. 6,898,551,134 99.91 5,954,099 0.09 2,226,347 -------------- ------ ------------ ------ ----------------- Resolution 6 That Simon Lowth be re-elected as a director. 6,886,397,247 99.74 17,729,620 0.26 2,510,407 -------------- ------ ------------ ------ ----------------- Resolution 7 That Adel Al-Saleh be re-elected as a director. 6,499,721,607 94.15 403,635,170 5.85 3,278,503 -------------- ------ ------------ ------ ----------------- Resolution 8 That Sir Ian Cheshire be re-elected as a director. 6,202,483,392 89.84 701,632,470 10.16 2,511,991 -------------- ------ ------------ ------ ----------------- Resolution 9 That Iain Conn be re-elected as a director. 6,306,485,497 94.53 365,204,219 5.47 234,940,523 -------------- ------ ------------ ------ ----------------- Resolution 10 That Isabel Hudson be re-elected as a director. 6,564,844,200 95.09 339,235,402 4.91 2,546,602 -------------- ------ ------------ ------ ----------------- Resolution 11 That Matthew Key be re-elected as a director. 6,553,182,141 94.92 350,853,443 5.08 2,589,339 -------------- ------ ------------ ------ ----------------- Resolution 12 That Allison Kirkby be re-elected as a director. 6,565,454,993 95.09 338,679,358 4.91 2,500,511 -------------- ------ ------------ ------ ----------------- Resolution 13 That Sara Weller be re-elected as a director. 6,565,482,663 95.09 338,659,808 4.91 2,492,381 -------------- ------ ------------ ------ ----------------- Resolution 14 That KPMG LLP be re-appointed as auditor of BT Group plc, to hold office until the conclusion of the next general meeting at which accounts are laid before BT Group plc. 6,885,608,174 99.73 18,716,105 0.27 2,235,437 -------------- ------ ------------ ------ ----------------- Resolution 15 That the Audit & Risk Committee of the Board be authorised to decide the auditors' remuneration. 6,899,556,184 99.93 4,730,501 0.07 2,295,852 -------------- ------ ------------ ------ ----------------- Special Business -------------- ------ ------------ ------ ----------------- Resolution 16 That the directors are authorised generally and without conditions under Section 551 of the Companies Act 2006 ('2006 Act') to allot relevant securities. 4,880,980,923 95.35 238,220,255 4.65 1,787,401,193 -------------- ------ ------------ ------ ----------------- Resolution 17 That subject to the passing of Resolution 16, the directors have power to allot equity securities (within the meaning of Section 561 of the 2006 Act) entirely paid for in cash. 6,819,953,992 98.81 82,199,972 1.19 4,399,869 Resolution 18 That subject to the passing of Resolution 16, the directors have power to allot further equity securities (within the meaning of Section 561 of the 2006 Act) entirely paid for in cash. 6,766,054,033 98.01 137,445,641 1.99 3,050,763 -------------- ------ ------------ ----- ---------- Resolution 19 That BT Group plc has general and unconditional authority to make market purchases as defined in section 693(4) of the Companies Act 2006 of shares of 5p each in BT Group plc. 6,881,778,233 99.68 22,400,610 0.32 2,405,619 -------------- ------ ------------ ----- ---------- Resolution 20 That BT Group plc may call a general meeting (but not an AGM) on at least 14 clear days' notice. 6,652,979,608 96.36 251,629,194 3.64 1,955,283 -------------- ------ ------------ ----- ---------- Resolution 21 That British Telecommunications plc, a wholly-owned subsidiary of BT Group plc, be authorised to make political donations to political organisations. 6,834,991,613 98.99 70,001,397 1.01 1,608,818 -------------- ------ ------------ ----- ----------
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available to view on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The total number of shares in issue as at 6.30pm on 12 July 2022, excluding shares held in treasury was 9,928,556,204. 69.56% of the voting capital was instructed.
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July 14, 2022 11:21 ET (15:21 GMT)
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