FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
27 July, 2005
O2 plc
Wellington Street
Slough, Berkshire SL1 1YP, 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 ________
Enclosure: AGM Statement
Copy of announcement regarding AGM Statement sent to the London Stock Exchange
on 27 July, 2005
O2 plc - Annual General Meeting - 27 July 2005 - Poll Results
At O2 plc's Annual General Meeting held on Wednesday 27 July 2005 at 11.00am at
the Hexagon, Queens Walk, Reading, Berkshire RG1 7UA a poll was taken on each
resolution set out in the Notice of Annual General Meeting dated 17 May 2005.
All resolutions were passed and the results of the poll were as follows:
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% of votes Votes % of votes
Resolution Votes For received Against received Abstain
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1. To receive the Report and
Accounts 5,560,840,582 99.82 10,298,223 0.18 34,700,359
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2. To declare an inaugural
Final Dividend 5,592,898,146 99.99 528,587 0.01 12,420,452
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3. To approve the Remuneration
Report 5,241,674,201 96.99 162,828,288 3.01 201,327,336
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4. To elect Rudolf Lamprecht 5,583,418,517 99.87 6,992,683 0.13 15,518,606
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5. To elect Kathleen O'Donovan 5,578,726,774 99.79 11,695,321 0.21 15,419,922
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6. To re-elect Sir David Arculus 5,584,426,028 99.88 6,583,688 0.12 14,918,751
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7. To re-elect David Chance 5,580,177,306 99.81 10,740,796 0.19 14,985,285
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8. To re-elect Rudolf Groger 5,539,848,141 99.09 50,939,070 0.91 15,055,275
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9. Appointment of Auditors 5,489,422,132 99.16 46,434,449 0.84 69,987,159
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10. Remuneration of Auditors 5,583,375,734 99.86 7,996,521 0.14 14,557,106
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11. Authority to allot shares 5,549,075,855 99.26 41,229,530 0.74 15,616,710
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12. Power to allot shares
for cash* 5,577,307,712 99.61 21,604,580 0.39 7,016,375
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13. Authority to purchase
own shares* 5,584,392,111 99.91 5,137,144 0.09 16,388,242
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* Special Resolution
SIGNATURE
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.
O2 plc
Date: 27 July 2005 By:___/s/ Robert Harwood___
ROBERT HARWOOD
Assistant Secretary