

| BG GROUP PLC | 28/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Jurgen Dormann | For |
| 5 | Re-elect Sir Robert Wilson | For |
| 6 | Re-elect Frank Chapman | For |
| 7 | Re-elect Ashley Almanza | For |
| 8 | Re-elect Sir John Coles | For |
| 9 | Reappoint the auditors | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Authorise political donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Authorise market purchases of own shares | For |