SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


                                    FORM 6-K

                        Report of Foreign Private Issuer


                      Pursuant to Rule 13a-16 or 15d-16 of
                       the Securities Exchange Act of 1934



                                 22 July, 2005


                                  BT Group plc
                 (Translation of registrant's name into English)


           BT Centre
           81 Newgate Street
           London
           EC1A 7AJ
           England

                    (Address of principal executive offices)



Indicate by check mark whether the registrant files or will file annual 
reports under cover Form 20-F or Form 40-F.

                         Form 20-F..X... Form 40-F.....

Indicate by check mark whether the registrant by furnishing the 
information contained in this Form is also thereby furnishing the 
information to the Commission pursuant to Rule 12g3-2(b) under the 
Securities Exchange Act of 1934.

                               Yes ..... No ..X..


If "Yes" is marked, indicate below the file number assigned to the 
registrant in connection with Rule 12g3-2(b): 82- ________ 



Enclosures:  1.  AGM Statement announcement made on 22 July, 2005



                                                                   22 July 2005

                                  BT GROUP PLC

At the Annual General Meeting of BT Group plc held on 13 July 2005, the
following resolutions which did not concern ordinary business were approved:

Resolution 11 - Directors' authority to allot shares
Resolution 12 - Disapplication of pre-emption rights
Resolution 13 - Authority to purchase own shares
Resolution 14 - Authority to amend share plan rules
Resolution 15 - Authority to make political donations

The full text of the resolutions is shown in the Notice of Annual General
Meeting which is available on our website at www.bt.com/sharesandperformance
and has been made available for inspection at the UKLA's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: 020 7066 1000

Ends








Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, 
the registrant has duly caused this report to be signed on its behalf 
by the undersigned, thereunto duly authorized.


BT Group PLC
(Registrant)  
 

By: /s/ Patricia Day
--------------------
Patricia Day, Assistant Secretary. Head of Shareholder Services
 

Date 22 July, 2005