BG plc confirms that Resolutions 1-5 as set out in the Notice of EGM were duly passed by shareholders at the BG plc extraordinary general meeting held on 27 October 1997.

Resolution 1 gave effect to the capital reorganisation as set out in the Circular dated 29 September 1997 and gives authority for the market purchase of B shares. This resolution is conditional upon admission of the new ordinary shares and B shares to the Official List of the London Stock Exchange.

The resolutions passed also included alteration of the Company's Articles of Association and the granting of authority for the Directors to make market purchases of ordinary shares under section 163(3) of the Companies Act 1985, to allot shares pursuant to section 80 of the Act and to allot shares for cash pursuant to section 95 of the Act.