

| BT GROUP PLC | 19/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Sir Christopher Bland | For |
| 5 | Elect Andy Green | For |
| 6 | Elect Ian Livingstone | For |
| 7 | Elect John Nelson | For |
| 8 | Elect Deborah Lathen | For |
| 9 | Elect Francois Barrault | For |
| 10 | Appoint the auditors | For |
| 11 | Fix the auditors' remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Approve the use of electronic communications | For |
| 16 | Authorise political donations | For |