| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2019-11-04 |
详情>>
股本变动：
变动后总股本197643.52万股
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| 2019-05-23 |
股东大会：
将于2019-07-10召开股东大会
会议内容 ▼▲
- 1.Report and accounts
2.Annual remuneration report
3.Final dividend
4.That Jan du Plessis be re-elected as a director.
5.That Simon Lowth be re-elected as a director.
6.That Iain Conn be re-elected as a director.
7.That Tim Hottges be re-elected as a director.
8.That Isabel Hudson be re-elected as a director.
9.That Mike Inglis be re-elected as a director.
10.That Nick Rose be re-elected as a director.
11.That Jasmine Whitbread be re-elected as a director.
12.That Philip Jansen be elected as a director.
13.That Matthew Key be elected as a director.
14.That Allison Kirkby be elected as a director.
15.Auditors’ re-appointment
16.Auditors’ remuneration
17.Authority to allot shares
18.Authority to allot shares for cash
19.Authority to purchase own shares
20.Authority to call a general meeting on 14 days’ notice
21.Authority for political donations
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| 2019-05-23 |
详情>>
业绩披露：
2019年年报每股收益0.22英镑,归母净利润21.59亿英镑,同比去年增长6.25%
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| 2018-09-20 |
详情>>
业绩披露：
2018年年报每股收益0.20英镑,归母净利润20.32亿英镑,同比去年增长6.50%
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| 2018-09-20 |
详情>>
业绩披露：
2016年年报每股收益0.28英镑,归母净利润24.66亿英镑,同比去年增长19.88%
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| 2018-05-24 |
股东大会：
将于2018-07-11召开股东大会
会议内容 ▼▲
- 1.Report and accounts
2.Annual remuneration report
3.Final dividend
4.That Jan du Plessis be re-elected as a director.
5.That Gavin Patterson be re-elected as a director.
6.That Simon Lowth be re-elected as a director.
7.That Iain Conn be re-elected as a director.
8.That Tim Hottges be re-elected as a director.
9.That Isabel Hudson be re-elected as a director.
10.That Mike Inglis be re-elected as a director.
11.That Nick Rose be re-elected as a director.
12.That Jasmine Whitbread be re-elected as a director.
13.Appointment of new auditors
14.Auditors’ remuneration
15.Authority to allot shares
16.Authority to allot shares for cash
17.Authority to purchase own shares
18.Authority to call a general meeting on 14 days’ notice
19.Authority for political donations
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| 2018-02-02 |
财报披露：
美东时间 2018-02-02 盘前发布财报
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| 2017-11-02 |
除权日：
美东时间 2017-12-28 每股派息0.30美元
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| 2017-07-12 |
股东大会：
将于2017-07-12召开股东大会
|
| 2017-06-01 |
除权日：
美东时间 2017-08-09 每股派息0.66美元
|
| 2017-05-25 |
详情>>
业绩披露：
2017年年报每股收益0.19英镑,归母净利润19.08亿英镑,同比去年增长-22.63%
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| 2016-10-27 |
除权日：
美东时间 2016-12-28 每股派息0.30美元
|
| 2016-06-15 |
除权日：
美东时间 2016-08-10 每股派息0.68美元
|
| 2016-05-19 |
股东大会：
将于2016-07-13召开股东大会
会议内容 ▼▲
- 1. Report and accounts
That the accounts and reports of the directors and the auditors for the year ended 31 March 2016 be received.
2. Annual remuneration report
That the annual remuneration report as set out on pages 128 to 140 of the Annual Report (www.bt.com/annualreport) for the year ended 31 March 2016, be received and approved.
3. Final dividend
That the final dividend of 9.6p per share recommended by the directors be declared to be payable on 5 September 2016 to holders of ordinary shares registered at the close of business on 12 August 2016.
4. That Sir Michael Rake be re-elected as a director.
5. That Gavin Patterson be re-elected as a director.
6. That Tony Ball be re-elected as a director.
7. That Iain Conn be re-elected as a director.
8. That Isabel Hudson be re-elected as a director.
9. That Karen Richardson be re-elected as a director.
10. That Nick Rose be re-elected as a director.
11. That Jasmine Whitbread be re-elected as a director.
12. That Mike Inglis be elected as a director.
13. That Tim Hottges be elected as a director.
14. That Simon Lowth be elected as a director.
15. Auditors’ re-appointment
That PricewaterhouseCoopers LLP be re-appointed auditors of the Company, to hold office until the end of the next general meeting at which accounts are laid before the Company.
16. Auditors’ remuneration
That the directors be authorised to decide the auditors’ remuneration.
17. Authority to allot shares
These authorities replace and supersede the authorities sought and granted under section 551 of the 2006 Act at the last AGM.
18. Authority to allot shares for cash on a non-pre-emptive basis
19. Authority to purchase own shares
20. Authority to call a general meeting on 14 days’ notice
21. Authority for political donations
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| 2015-12-14 |
除权日：
美东时间 2015-12-24 每股派息0.33美元
|
| 2015-11-20 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
|
| 2015-05-27 |
除权日：
美东时间 2015-08-12 每股派息1.30美元
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| 2015-05-21 |
股东大会：
将于2015-07-15召开股东大会
会议内容 ▼▲
- 1. Report and accounts
That the accounts and reports of the directors and the auditors for the year ended 31 March 2015 be received.
2. Annual remuneration report
That the annual remuneration report as set out on pages 111 to 123 of the Annual Report (www.bt.com/annualreport) for the year ended 31 March 2015, be received and approved.
3.Final dividend
That the final dividend of 8.5p per share recommended by the directors be declared to be payable on 7 September 2015 to holders of ordinary shares registered at the close of business on 14 August 2015.
4.That Sir Michael Rake be re-elected as a director.
5.That Gavin Patterson be re-elected as a director.
6.That Tony Chanmugam be re-elected as a director.
7.That Tony Ball be re-elected as a director.
8.That Iain Conn be re-elected as a director.
9.That Phil Hodkinson be re-elected as a director.
10.That Karen Richardson be re-elected as a director.
11.That Nick Rose be re-elected as a director.
12.That Jasmine Whitbread be re-elected as a director.
13.That Isabel Hudson be elected as a director.
14.Auditors’ re-appointment
15.Auditors’ remuneration
That the directors be authorised to decide the auditors’ remuneration.
16. Authority to allot shares
These authorities replace and supersede the authorities sought and granted under section 551 of the 2006 Act at the last AGM but are in addition to the specific authority sought and granted under that section at the general meeting of the Company held on 30 April 2015.
17.Authority to allot shares for cash on a non-pre-emptive basis
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| 2014-12-16 |
复牌提示：
2014-12-15 11:56:11 停牌，复牌日期 2014-12-15 12:20:32
|
| 2014-11-07 |
除权日：
美东时间 2014-12-26 每股派息0.62美元
|
| 2014-05-27 |
除权日：
美东时间 2014-08-13 每股派息1.26美元
|
| 2014-05-22 |
股东大会：
将于2014-07-16召开股东大会
会议内容 ▼▲
- 1. Report and accounts;
2. Annual remuneration report and remuneration policy;
3. Annual remuneration report;
4. Remuneration policy;
5. Final dividend;
6. That Sir Michael Rake be re-elected as a director.
7. That Gavin Patterson be re-elected as a director.
8. That Tony Chanmugam be re-elected as a director.
9. That Tony Ball be re-elected as a director.
10. That Phil Hodkinson be re-elected as a director.
11. That Karen Richardson be re-elected as a director.
12. That Nick Rose be re-elected as a director.
13. That Jasmine Whitbread be re-elected as a director.
14. That Iain Conn be elected as a director.
15. That Warren East be elected as a director.
16. Auditors’ re-appointment;
17. Auditors’ remuneration.
18. Authority to allot shares.
19. Authority to allot shares for cash.
20. Authority to purchase own shares.
21. Authority to call a general meeting on 14 days’ notice.
22. Authority for political donations.
|
| 2013-11-01 |
除权日：
美东时间 2013-12-24 每股派息0.54美元
|
| 2013-05-23 |
股东大会：
将于2013-07-17召开股东大会
会议内容 ▼▲
- 1. Report and accounts.
2. Remuneration report.
3. Final dividend.
4. elect directors.
5. Auditors’ re-appointment.
6. Auditors’ remuneration.
7. Authority to allot shares.
8. Authority to allot shares for cash.
9. Authority to purchase own shares.
|
| 2013-05-14 |
除权日：
美东时间 2013-08-07 每股派息0.99美元
|
| 2012-11-07 |
除权日：
美东时间 2012-12-26 每股派息0.48美元
|
| 2012-07-20 |
除权日：
美东时间 2012-08-08 每股派息0.89美元
|
| 2011-11-04 |
除权日：
美东时间 2011-12-28 每股派息0.42美元
|
| 2011-05-17 |
除权日：
美东时间 2011-08-10 每股派息0.81美元
|
| 2010-05-18 |
除权日：
美东时间 2010-08-11 每股派息0.66美元
|