| BT GROUP PLC | 16/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Hanif Lalani | For |
| 5 | Re-elect Carl Symon | For |
| 6 | Elect Sir Michael Rake | For |
| 7 | Elect Gavin Patterson | For |
| 8 | Elect J Eric Daniels | For |
| 9 | Elect Rt Hon Patricia Hewitt MP | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Appoint the auditors and allow the board to determine their remuneration | For |
| 12 | Allot shares | For |
| 13 | Allot shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Political Donations | For |