BG GROUP PLC 18/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Elect Sir David ManningFor
5Elect Martin HoustonFor
6Re-elect Sir Robert WilsonFor
7Re-elect Frank ChapmanFor
8Re-elect Ashley AlmanzaFor
9Re-elect Jürgen DormannFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Approve Political DonationsFor
13Approve authority to increase authorised share capital and issue sharesFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Amend Articles: (specific change)For
18Adopt new Articles of AssociationFor
19Authority to hold general meetings on 14 days noticeFor