Resolutions


Business transacted

More than 200 shareholders attended the BT Annual General Meeting (AGM) held at the Cardiff International Arena, Cardiff on Wednesday, 14 July 2004.

All 12 resolutions proposed at the meeting were passed by shareholders. An overwhelming majority of those present voted in favour of each resolution, and nearly four billion proxy votes were also cast in favour.

Record of voting by proxies

More than 130,000 proxy cards were lodged by shareholders unable to attend the AGM. The vast majority of these appointed the Chairman to vote on their behalf in favour of the resolutions.
 
Proxy voting summary (PDF document17kb)