

| BT GROUP PLC | 22/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Sir Michael Rake | For |
| 5 | Re-elect Ian Livingston | For |
| 6 | Re-elect Carl Symon | For |
| 7 | Elect Anthony Ball | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Notice of General Meetings | For |
| 14 | Approve Political Donations | For |