

| BT GROUP PLC | 12/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Sir Anthony Greener | For |
| 5 | Elect Maarten van der Bergh | For |
| 6 | Elect Clayton Brendish | For |
| 7 | Elect Matti Alahuhta | For |
| 8 | Elect Phil Hodkinson | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Authorise political donations | For |