BT 2015 Annual Report Download - page 138

136 BT Group plc
Annual Report 2015
e set out the 1 resolutions to be proposed at the 01  on
1 ul toether with eplanator notes in the separate 1RWLFH
of meeting 2015 which we send to all shareholders who have
reuested shareholder docuents b post. e notif all shareholders
of the publication of these docuents which we send out in the
ost cost-eective wa. e ai to ive as uch notice of our 
aspossible and at least 1 clear das notice as reuired b our rticles
of ssociation. n practice we send these docuents to shareholders
ore than 0 worin das before the .
e will propose at the  resolutions to re-appoint
ricewaterhouseoopers  as s auditors and to authorise the
directors to aree their reuneration.
uthorit to purchase shares
he authorit iven at last ears  held on 1 ul 01 for  to
purchase in the aret 9 of its shares representin 10 of the
issued share capital epires on 15 ul 01. hareholders will be ased
to ive a siilar authorit at the 01 .
urin 011  shares of p each were purchased under this
authorit 0.0 of the share capital for a consideration of 102
atan averae price of .9 per share. urin 011  treasur
shares were transferred to eet s obliations under our eploee
share plans. t  a 01 we held a total of 9000 shares as
treasur shares. ll of those shares were purchased in an on-aret bu
bac prorae fro a 01 to arch 01.
n addition the  roup ploee hare wnership rust purchased
  shares for a total consideration of 1 of which 1 shares
continued to be held in the rust at  a 01.
ross reference to the trateic eport
s peritted b the opanies ct we have chosen to include in the
Strategic Report the followin inforation reuired b law to be
included in the Report of the Directors
 the final dividend proposed b the oard pae 
 an indication of liel future developents in the business of the
copan see the Strategic Report on paes 19 to 9
 an indication of our  activities pae 
 inforation about our people pae 0 and
 inforation about reenhouse as eissions pae 0.
 order of the oard
Dan Fitz
Group General Counsel & Company Secretary
 a 01
Contact information for shareholders,
institutional investors and industry
analysts is on page
225
Find out more