Annual General Meeting

The following information relates to the ninth Annual General Meering of BG Group plc to be held in Hall 1 of the international Convention Centre, Birmingham B1 2EA on Wednesday 14 May 2008 at 2pm.

Results of Annual General Meeting 2008


The Annual General Meeting of BG Group plc was held on Wednesday 14 May 2008.

Results
ResultsĀ of ninth Annual General Meeting of BG Group plc
(Link opens in a new window)

Presentation
Copy of the AGM presentation (PDF 2.1Mb - Link opens in a new window)


Notice of meeting

Notice of ninth Annual General Meeting of BG Group plc

(the link above is to the BG Group Annual Report and Accounts)

Explanatory Notes

Explanatory Notes

(the link above is to the BG Group Annual Report and Accounts)

Proposed new Articles of Association

Articles of Association
Clean Version

Articles of Association
Marked-up Version

(the links above open as a pdf document)

How to appoint a proxy

Private shareholders

Corporate shareholders

(the links above are to the BG Group Annual Report and Accounts)

Sharevote

(the link above is to the website for the Registrars