| BT GROUP PLC | 14/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Sir Christopher Bland | For |
| 5 | Re-elect Andy Green | For |
| 6 | Re-elect Ian Livingston | For |
| 7 | Re-elect John Nelson | For |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Authority to issue shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Authority to purchase shares | For |
| 12 | Authority to make EU political donations up to ?100,000 | For |