29th May 2009 16:00
BG Group plc
("the Company")
Annual Information Update dated 29 May 2009
This is the Annual Information Update for BG Group plc in accordance with Prospectus Rule 5.2. This document refers to all information which has been made available to the public by BG Group plc in the 12 months preceding this announcement.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
Announcements made via the Regulatory News Services ("RNS"), a Regulatory Information Service ("RIS")
All documents listed below were published via RNS. Copies of these documents can be obtained from the London Stock Exchange website (www.londonstockexchange.co.uk) or from the Investor Relations (Financial News) page on the Company's website (www.bg-group.com)
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REG-BG Group Result of AGM |
18/05/2009 |
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REG-BG Group LNG agreement CNOOC |
13/05/2009 |
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REG-BG Group Director/PDMR Shareholding |
11/05/2009 |
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REG-BG Group Tupi first commercial oil |
01/05/2009 |
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REG-BG Group Total Voting Rights |
01/05/2009 |
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REG-BG Group Block Listing Interim Review |
27/04/2009 |
|
REG-BG Group Holdings in Company |
15/04/2009 |
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REG-BG Group Successful well in Brazil |
15/04/2009 |
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REG-BG Group Holding(s) in Company |
09/04/2009 |
|
REG-BG Group Director/PDMR Shareholding |
07/04/2009 |
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REG-BG Group Pure update - 7 April 2009 |
07/04/2009 |
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REG-BG Group Director Declaration |
06/04/2009 |
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REG-BG Group Annual Financial Report |
02/04/2009 |
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REG-BG Group Total Voting Rights |
01/04/2009 |
|
REG-BG Group Director/PDMR Shareholding |
31/03/2009 |
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REG-BG Group Pure update - 31 March 2009 |
31/03/2009 |
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REG-BG Group Holding(s) in Company |
30/03/2009 |
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REG-BG Group Director/PDMR Shareholding |
27/03/2009 |
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REG-BG Group Pure update -24March 2009 |
24/03/2009 |
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REG-BG Group Pure update -23March 2009 |
23/03/2009 |
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REG-BG Group Holding(s) in Company |
20/03/2009 |
|
REG-BG Group Pure takeover update |
18/03/2009 |
|
REG-BG Group Director/PDMR Shareholding |
11/03/2009 |
|
REG-BG Group Holding(s) in Company |
11/03/2009 |
|
REG-BG Group Total Voting Rights |
02/03/2009 |
|
REG-BG Group Offer Update |
27/02/2009 |
|
REG-BG Group Pure offer update |
18/02/2009 |
|
REG-BG Group Holdings in Company |
17/02/2009 |
|
REG-BG Group offer for Pure - update |
17/02/2009 |
|
REG-BG Group Holding(s) in Company |
16/02/2009 |
|
REG-BG Group offer for Pure - update |
12/02/2009 |
|
REG-BG Group Takeover offer - Pure |
09/02/2009 |
|
REG-BG Group Director Declaration |
05/02/2009 |
|
REG-BG Group Strategy update |
05/02/2009 |
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REG-BG Group Final Results - Part 1 |
05/02/2009 |
|
REG-BG Group Final Results - Part 3 |
05/02/2009 |
|
REG-BG Group Final Results - Part 2 |
05/02/2009 |
|
REG-BG Group Board Appointment - Martin Houston |
03/02/2009 |
|
REG-BG Group Total Voting Rights |
02/02/2009 |
|
REG-BG Group Holding(s) in Company |
23/01/2009 |
|
REG-BG Group Holding(s) in Company |
15/01/2009 |
|
REG-BG Group Total Voting Rights |
02/01/2009 |
|
REG-BG Group Board Retirement |
29/12/2008 |
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REG-BG Group Director/PDMR Shareholding |
08/12/2008 |
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REG-BG Group BG & KazMunaiGas agreement |
05/12/2008 |
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REG-JSC KazMunaiGas Exp Upstream co-operation agreement |
05/12/2008 |
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REG-BG Group QGC acquisition update |
05/12/2008 |
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REG-BG Group Director/PDMR Shareholding |
04/12/2008 |
|
REG-BG Group Holding(s) in Company |
04/12/2008 |
|
REG-BP PLC North Sea Asset Exchange |
03/12/2008 |
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REG-BG Group BG / BP N Sea asset exchange |
03/12/2008 |
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REG-BG Group Total Voting Rights |
01/12/2008 |
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REG-BG Group Director/PDMR Shareholding |
21/11/2008 |
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REG-BG Group Director/PDMR Shareholding |
18/11/2008 |
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REG-BG Group QGC acquisition update |
17/11/2008 |
|
REG-BG Group Director/PDMR Shareholding |
11/11/2008 |
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REG-BG Group Director/PDMR Shareholding |
07/11/2008 |
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REG-BG Group 3rd Quarter Results- Part 2 |
04/11/2008 |
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REG-BG Group 3rd Quarter Results- Part 3 |
04/11/2008 |
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REG-BG Group Interim Strategy update |
04/11/2008 |
|
REG-BG Group 3rd Quarter Results - Part 1 |
04/11/2008 |
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REG-BG Group Total Voting Rights |
03/11/2008 |
|
REG-BG Group Blocklisting Interim Review |
31/10/2008 |
|
REG-BG Group BG Group offer for QGC |
28/10/2008 |
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REG-BG Group Changes to external appointments |
24/10/2008 |
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REG-BG Group Director/PDMR Shareholding |
14/10/2008 |
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REG-BG Group BG & KazMunaiGas agreement |
09/10/2008 |
|
REG-BG Group Director/PDMR Shareholding |
07/10/2008 |
|
REG-BG Group Director/PDMR Shareholding |
03/10/2008 |
|
REG-BG Group Total Voting Rights |
01/10/2008 |
|
REG-BG Group Offer for Origin lapses |
26/09/2008 |
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REG-BG Group Notification of Interests in Shares by Non-Executive Director |
23/09/2008 |
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REG-BG Group Sir John Coles - retirement |
22/09/2008 |
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REG-BG Group Director Shareholding & Treasury Shares |
16/09/2008 |
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REG-BG Group Director/PDMR Shareholding |
11/09/2008 |
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REG-BG Group Update on Iara Well |
11/09/2008 |
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REG-BG Group Origin update |
09/09/2008 |
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REG-BG Group Director/PDMR Shareholding |
03/09/2008 |
|
REG-BG Group Total Voting Rights |
01/09/2008 |
|
REG-BG Group Origin update |
29/08/2008 |
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REG-BG Group Proposed Acquisition of Origin |
27/08/2008 |
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REG-BG Group Origin Energy offer - update |
27/08/2008 |
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REG-BG Group Update on Origin Energy bid |
19/08/2008 |
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REG-BG Group Material new discovery in Santos Basin |
08/08/2008 |
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REG-BG Group Transaction in Own Shares |
04/08/2008 |
|
REG-BG Group Total Voting Rights |
01/08/2008 |
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REG-BG Group Q2 2006 Results - Part 3 |
24/07/2008 |
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REG-BG Group Q2 2006 Results - Part 1 |
24/07/2008 |
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REG-BG Group Q2 2006 Results - Part 2 |
24/07/2008 |
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REG-BG Group Offer Document posted |
10/07/2008 |
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REG-BG Group appoints new Non-Executive Director |
08/07/2008 |
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REG-BG Group Bid for Origin Energy |
04/07/2008 |
|
REG-BG Group Total Voting Rights |
01/07/2008 |
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REG-BG Group BG Group announces A$13.8 billion bid for Origin Energy - Part 2 |
24/06/2008 |
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REG-BG Group BG Group announces A$13.8 billion bid for Origin Energy - Part 1 |
24/06/2008 |
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REG-BG Group BG Group and CAPCO sign agreement |
20/06/2008 |
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REG-BG Group announces further success in Santos Basin |
13/06/2008 |
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REG-BG Group BG Group and Petrobras sign LNG supply agreement |
03/06/2008 |
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REG-BG Group Total Voting Rights |
02/06/2008 |
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REG-BG Group proposed offer to acquire Origin Energy |
30/05/2008 |
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REG-BG Group Annual Information update |
28/05/2008 |
Documents filed at Companies House
All documents listed below were filed with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ www.companieshouse.gov.uk. If you are a registered user, they may be downloaded from the Companies House Direct website www.direct.companies.gov.uk
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Date Posted on Companies House Direct Website |
Document Filed with Companies House |
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26/05/2009 |
AA - Group Company accounts made up to 31/12/2008 |
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22/05/2009 |
RES 01 - Shareholders resolution authorising market purchases, disapplication of pre-emption rights, directors' authority to allot shares and adoption of new articles |
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12/02/2009 |
Form 353 - Location of Register of Members |
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09/02/2009 |
Form 363a - Annual Return |
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04/02/2009 |
Form 288a - appointment of director |
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02/01/2009 |
Form 228b - Resignation of Director |
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16/10/2008 |
Form 169A (2) - cancelling, selling or transferring shares from Treasury |
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30/09/2008 |
Form 228b - Resignation of Director |
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19/09/2008 |
Form 169A (2) - cancelling, selling or transferring shares from Treasury |
|
15/08/2008 |
Form 169A (2) - cancelling, selling or transferring shares from Treasury |
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05/08/2008 |
MISC - ML28/287 Removed as per Court Order |
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05/08/2008 |
MISC - Court Order to remove Form 287 |
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21/07/2008 |
Form 288a- appointment of director |
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16/07/2008 |
Form 287 - Change of Registered Office |
|
02/06/2008 |
AA - Group company accounts made up to 31/12/2007 |
In addition, the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House. These were posted on the Companies House Direct Website on 2 June 2008, 5 June 2008, 10 June 2008, 13 June 2008, 20 June 2008, 24 June 2008, 27 June 2008, 1 July 2008, 2 July 2008, 4 July 2008, 9 July 2008, 15 July 2008, 18 July 2008, 31 July 2008, 11 August 2008, 12 August 2008, 15 August 2008, 18 August 2008, 19 August 2008, 20 August 2008, 21 August 2008, 26 August 2008, 27 August 2008, 28 August 2008, 29 August 2008, 1 September 2008, 2 September 2008, 3 September 2008, 4 September 2008, 5 September 2008, 8 September 2008,9 September 2008, 10 September 2008, 11 September 2008, 15 September 2008, 16 September 2008, 17 September 2008, 18 September 2008, 19 September 2008, 22 September 2008, 23 September 2008, 24 September 2008, 25 September 2008, 26 September 2008, 29 September 2008, 30 September 2008, 1 October 2008, 2 October 2008, 3 October 2008, 6 October 2008, 8 October 2008, 9 October 2008, 14 October 2008, 16 October 2008, 17 October 2008, 20 October 2008, 21 October 2008, 23 October 2008, 24 October 2008, 31 October 2008 (x 2), 3 November 2008, 4 November 2008, 5 November 2008, 6 November 2008 (x 2), 7 November 2008, 10 November 2008, 11 November 2008 (x 2), 12 November 2008, 14 November 2008, 17 November 2008, 18 November 2008, 19 November 2008, 20 November 2008 (x 2), 21 November 2008, 24 November 2008, 25 November 2008 (x 2), 26 November 2008, 27 November 2008, 28 November 2008, 3 December 2008, (x 3), 8 December 2008, 9 December 2008 (x 2), 10 December 2008, 11 December 2008, 12 December 2008, 15 December 2008, 16 December 2008 (x 2), 17 December 2008, 18 December 2008, 19 December 2008, 22 December 2008, 23 December 2008, 24 December 2008, 30 December 2008, 31 December 2008, 5 January 2009, 6 January 2009, 7 January 2009, 8 January 2009, 12 January 2009, 13 January 2009, 14 January 2009, 19 January 2009, 20 January 2009, 21 January 2009, 22 January 2009, 26 January 2009 (x 2), 28 January 2009, 30 January 2009, 6 February 2009, 9 February 2009 (x 2), 10 February 2009, 11 February 2009, 13 February 2009, 16 February 2009, 17 February 2009, 18 February 2009, 20 February 2009, 23 February 2009, 24 February 2009, 27 February 2009, 3 March 2009 (x 3), 4 March 2009, 6 March 2009, 10 March 2009 (x 2), 11 March 2009, 12 March 2009, 13 March 2009, 13 March 2009, 17 March 2009 (x 3), 18 March 2009, 19 March 2009, 20 March 2009, 23 March 2009, 24 March 2009 (x 2), 25 March 2009, 26 March 2009, 27 March 2009, 30 March 2009, 1 April 2009, 2 April 2009, 6 April 2009, 7 April 2009, 8 April 2009, 9 April 2009, 14 April 2009 (x 2), 16 April 2009, 21 April 2009 (x 2), 23 April 2009, 27 April 2009, 28 April 2009 (x 2), 29 April 2009, 1 May 2009, 5 May 2009, 6 May 2009, 7 May 2009, 8 May 2009, 11 May 2009, 12 May 2009, 14 May 2009, 15 May 2009, 19 May 2009, 20 May 2009, 21 May 2009, 26 May 2009, 27 May 2009.
Documents filed with the Securities and Exchange Commission (the "SEC")
BG Group plc is no longer listed on the NYSE and therefore no documents were filed with the SEC during the year.
Documents filed with the OTCIQ
All of the documents listed below were filed with the OTCIQ and copies can be obtained from the OTCIQ website at: https://www.otciq.com/otciq/home
|
BG Group Results of Annual General Meeting 2009 |
29/05/2009 |
|
13 May 2009 - BG Group signs LNG agreement with CNOOC |
14/05/2009 |
|
Quarterly Results - BG Group Q1 2009 Quarterly Results Statement |
06/05/2009 |
|
BG Group press release - First commercial oil production from Santos Basin, Brazil - 1 May 2009 |
04/05/2009 |
|
BG Group announces a new successful well in the pre-slat, Santos Basin, Brazil |
15/04/2009 |
|
BG Group Notification of Major Interests in Shares |
14/04/2009 |
|
BG Group Notification of Major Interests in Shares |
08/04/2009 |
|
BG Group Director/PDMR Shareholding, Transaction in own shares |
07/04/2009 |
|
Close of BG Group's Offer for Pure - 7 April 2009 |
07/04/2009 |
|
Changes to external appointments for Non-Executive Director (P Varin) |
06/04/2009 |
|
BG Group Voting rights - transparency directive |
01/04/2009 |
|
Director/PDMR's Interest in shares |
31/03/2009 |
|
BG Group commences compulsory acquisition of outstanding Pure shares - 31 March 2009 |
31/03/2009 |
|
BG Group Notification of Major Interests in Shares |
30/03/2009 |
|
BG Group Director/PDMR Shareholding |
27/03/2009 |
|
BG acquires relevant interest in more than 90% of Pure - 24 March 2009 |
24/03/2009 |
|
BG acquire majority control of Pure - 23 March 2009 |
23/03/2009 |
|
BG Group's Offer scheduled to close on 23 March 2009 - 18 March 2009 |
18/03/2009 |
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BG Group Director/PDMR Shareholding |
11/03/2009 |
|
BG Group Notification of Major Interests in Shares |
10/03/2009 |
|
BG Group Voting rights - transparency directive |
02/03/2009 |
|
Press release - Pure recommends BG Group takeover offer - 18 February 2009 |
18/02/2009 |
|
BG Group's all-cash offer for Pure increases and goes unconditional - 17 February 2009 |
18/02/2009 |
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BG Group Notification of Major Interests in Shares |
16/02/2009 |
|
BG Group takeover offer for Pure - update - 12 February 2009 |
12/03/2009 |
|
BG Group makes A$796 million takeover offer for Pure |
09/02/2009 |
|
5 February 2009 - Board Appointment: Listing Rule 9.6.13 notification |
05/02/2009 |
|
3 February 2009 - Martin Houston appointed to the Board of BG Group |
05/02/2009 |
|
BG Group Strategy drives industry - leading growth |
05/02/2009 |
|
Annual Report - BG Group Q4 2008 and Full Year Results |
05/02/2009 |
|
BG Group Voting rights - transparency directive |
02/02/2009 |
|
BG Group Notification of Major Interests in Shares |
23/01/2009 |
|
BG Group Notification of Major Interests in Shares |
15/ 01/2009 |
|
BG Group Voting rights - transparency directive |
02/01/2009 |
|
BG Group announces Board retirement - 29 December 2008 |
29/12/2008 |
|
BG Group Director/PDMR interest in shares - Peter Backhouse |
08/12/2008 |
|
5 December 2008 - KazMunayGas, KMG EP and BG Group announce signing of an upstream co-operation agreement |
05/12/2008 |
|
5 December 2008 - BG Group to proceed to compulsory acquisition of QGC |
05/12/2008 |
|
3 December 2008 - BG Group expands operations in the UK North Sea through asset exchange with BP |
05/12/2008 |
|
BG Group Director/PDMR interest in shares |
04/12/2008 |
|
BG Group Notification of Major Interests in Shares |
04/12/2008 |
|
BG Group Voting rights - transparency directive |
01/12/2008 |
|
BG Group Director/PDMR interest in shares |
21/11/2008 |
|
BG Group Director/PDMR interest in shares |
18/11/2008 |
|
17 November 2008 - BG Group acquires relevant interest in more than 90 per cent of Queensland Gas Company |
17/11/2009 |
|
4 November 2008 - BG Group Interim Strategy Update |
11/11/2008 |
|
BG Group Director/PDMR interest in shares (Frank Chapman) |
11/11/2008 |
|
Quarterly Report - BG Group Q3 Results 2008 |
11/11/2008 |
|
BG Group Director/PDMR interest in shares (Peter Backhouse) |
07/11/2008 |
|
BG Group Voting rights - transparency directive |
03/11/2008 |
|
28 October 2008 - BG Group recommended takeover offer for Queensland Gas Company Limited |
03/11/2008 |
|
BG Group Blocklisting Six Monthly Return |
31/10/2008 |
|
Changes to external appointments for Non-Executive Director (S Hogg) |
24/10/2008 |
|
BG Group Director/PDMR interest in shares |
14/10/2008 |
|
9 October 2008 - BG Group and KazMunayGas announce signing of downstream co-operation agreement |
09/10/2008 |
|
BG Group PDMR interest in shares (Peter Duffy) |
03/10/2008 |
|
26 September 2008 - Bg Group offer for Origin Energy lapses |
01/10/2008 |
|
BG Group Voting rights - transparency directive |
01/10/2008 |
|
Notification of interest in shares by Non-Executive Director |
26/09/2008 |
|
BG Group announces Board retirement - 22 September 2008 |
22/09/2008 |
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Director's Interests in shares - Ashley Almanza, Transactions in own shares |
16/09/2008 |
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BG Group PDMR Interest in Shares - Mark Carne |
11/09/2008 |
|
11 September 2008 - BG Group announces completion of drilling on Iara Well in Santos Basin, offshore Brazil |
11/09/2008 |
|
9 September 2008 - BG Group not to extend takeover bid for Origin Energy |
09/09./2008 |
|
3 September 2008 - BG Group - Notification of Interest in Shares |
05/09/2008 |
|
BG Group Voting rights - transparency directive |
01/09/2008 |
|
29 August 2008 - Origin Energy offer - Australian Takeover Panel News Release |
29/08/2008 |
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Proposed Acquisition of Origin Energy Limited - Posting of Shareholder Circular |
27/08/2008 |
|
27 August 2008 - Origin Energy offer - New Zealand overseas investment approval obtained |
27/08/2008 |
|
19 August 2008 - BG Group response to Target's Statement issued by Origin Energy |
19/08/2008 |
|
8 August 2008 - BG announces material new discovery in Santos Basin, offshore Brazil |
08/08/2008 |
|
BG Group Transaction in own shares |
04/08/2008 |
|
BG Group Voting rights - transparency directive |
01/08/2008 |
|
Interim Financial Report - BG Group 2008 Q2 and Half Year Results |
24/07/2008 |
|
10 July 2008 - BG Group lodges Bidder's Statement setting out offer to acquire Origin Energy |
15/07/2008 |
|
BG Group appoints new Non-Executive Director |
08/07/2008 |
|
4 July 2008 - BG Group bid for Origin Energy Limited - Update |
04/07/2008 |
|
BG Group Voting rights - transparency directive |
01/07/2008 |
|
24 June 2008 - BG Group announces A$13.8 billion takeover bid for Origin Energy |
24/06/2008 |
|
20 June 2008 - BG Group and CAPCO sign Agreement for Long-Term Liquefied Natural Gas supply to Hong Kong |
20/06/2008 |
|
13 June 2008 - BG Group announces further success in Santos Basin, offshore Brazil |
13/06/2008 |
|
3 June 2008 - BG Group and Petrobras sign Liquefied Natural Gas supply Agreements |
06/06/2008 |
|
30 May 2008 - BG Group's proposed offer to acquire Origin Energy |
06/06/2008 |
|
BG Group Voting rights - transparency directive |
02/06/2008 |
|
Home Country News Release - Annual Information update |
29/05/2008 |
Information provided to Shareholders and FSA
The following documents were sent/made available to shareholders on 2 April 2009 :
Annual Report and Accounts for the year ended 31 December 2008
Notice of the 2009 Annual General Meeting
Copies of the above documents, along with the AGM Resolutions, were also submitted to the UK Listing Authority which is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of all documents can be obtained from the Company Secretary, BG Group plc, 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.
Keith Hubber
Company Secretary
29 May 2009
Related Shares:
BG..L