Meeting details

BT Group Plc



Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2
APPROVE REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3
APPROVE FINAL DIVIDEND

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 4
ELECT JAN DU PLESSIS AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 5
RE-ELECT GAVIN PATTERSON AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 6
RE-ELECT SIMON LOWTH AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 7
RE-ELECT IAIN CONN AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 8
RE-ELECT TIM HOTTGES AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 9
RE-ELECT ISABEL HUDSON AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 10
RE-ELECT MIKE INGLIS AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 11
RE-ELECT NICK ROSE AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 12
RE-ELECT JASMINE WHITBREAD AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 13
APPOINT KPMG LLP AS AUDITORS

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 14
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 15
AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 16
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 17
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 18
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 19
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Caisse vote:
For

Applicable policy or principle:
PR_13_03

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