| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Peter Backhouse | For |
| 5 | Re-elect Paul Collins | For |
| 6 | Re-elect William Friedrich | For |
| 7 | Re-elect Lord Sharman | For |
| 8 | Re-elect Keith Mackrell | For |
| 9 | Re-appoint the auditors | Abstain |
| 10 | Fix the auditors remuneration | For |
| 11 | Authorise the company to make political donations | For |
| 12 | Amend the BG Group Employees' Share Schemes | For |
| 13 | Allot share with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise the repurchase of shares | For |
