BG GROUP PLC 28/04/2006 AGM
1Receive the report and accountsFor
2Approve the directors' remuneration reportAbstain
3Declare a final dividendFor
4Elect Jurgen DormannFor
5Re-elect Sir Robert WilsonFor
6Re-elect Frank ChapmanFor
7Re-elect Ashley AlmanzaFor
8Re-elect Sir John ColesFor
9Reappoint the auditorsFor
10Fix the auditors' remunerationFor
11Authorise political donationsFor
12Issue shares with pre-emption rightsFor
13Disapply pre-emption rightsFor
14Authorise market purchases of own sharesFor