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
RE-ELECT JAN DU PLESSIS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 5
RE-ELECT SIMON LOWTH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-ELECT IAIN CONN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-ELECT TIM HOTTGES AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-ELECT ISABEL HUDSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RE-ELECT MIKE INGLIS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
RE-ELECT NICK ROSE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RE-ELECT JASMINE WHITBREAD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
ELECT PHILIP JANSEN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
ELECT MATTHEW KEY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
ELECT ALLISON KIRKBY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
REAPPOINT KPMG LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 17
AUTHORISE ISSUE OF EQUITY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 18
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 19
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 20
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03