

| BT GROUP PLC | 13/07/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Ben Verwaayen | For |
| 5 | Re-elect Dr Paul Reynolds | For |
| 6 | Re-elect Carl Symon | For |
| 7 | Re-elect Baroness Jay of Paddington | For |
| 8 | Elect Hanif Lalani | For |
| 9 | Re-appoint auditors | Abstain |
| 10 | Fix auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Disapplication of pre-emption rights | For |
| 13 | Authority to purchase shares | For |
| 14 | Amend rules of share plans | For |
| 15 | Authority to make EU political donations | For |