Tenth Annual General Meeting of BG Group plc

18 May 2009

Results of Annual General Meeting 2009
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The tenth Annual General Meeting (‘AGM’ or ‘Meeting’) of BG Group plc (the ‘Company’) was held in the Princess Suite of the Royal Berkshire Conference Centre, Madejski Stadium, Reading, Berkshire RG2 0FL on Monday, 18 May 2009 at 2.00 pm for the transaction of the business set out below.

This Notice contains the resolutions voted on at the Company’s AGM. Resolutions 1 to 14 below are ordinary resolutions that will be passed if more than 50% of the votes cast are in favour of the resolutions. Resolutions 15 to 19 are special resolutions that will be passed if not less than 75% of the votes cast are in favour of the resolutions. A poll will be called on each of the resolutions set out below. Further details are set out in the explanatory notes.

AGM Resolutions and explanatory notes
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