BT 2006 Annual Report Download - page 49

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AGM RESOLUTIONS
The resolutions to be proposed at the AGM at the Barbican
Centre, London, on 12 July 2006, together with explanatory
notes, appear in the separate Annual Review & Notice of Meeting
2006 sent to all shareholders.
By order of the Board
Larry Stone
Secretary
17 May 2006
Report of the directors BT Group plc Annual Report and Form 20-F 2006 47