21st Apr 2010 16:00
BG Group plc
("the Company")
Annual Information Update dated 21 April 2010
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. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 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 - Director/PDMR Shareholding |
12/04/2010 |
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REG - BG Group - Successful Tupi field step-out appraisal well |
08/04/2010 |
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REG - BG Group - Total Voting Rights |
01/04/2010 |
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REG - BG Group - BG Group and Tokyo Gas announcement |
31/03/2010 |
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REG - BG Group - Annual Financial Report |
30/03/2010 |
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REG - BG Group - BG Group confirm well tests on Tupi North-East |
24/03/2010 |
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REG - BG Group - BG Group and CNOOC sign 20-year LNG sales contract |
24/03/2010 |
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REG - BG Group - Director/PDMR Shareholding |
23/03/2010 |
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REG - BG Group - BG Group agrees to sell US Power Assets |
23/03/2010 |
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REG - BG Group - Director/PDMR Shareholding |
16/03/2010 |
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REG - BG Group - Director/PDMR Shareholding |
08/03/2010 |
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REG - BG Group - Director/PDMR Shareholding |
04/03/2010 |
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REG - BG Group - Total Voting Rights |
01/03/2010 |
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REG - BG Group - Director/PDMR Shareholding |
18/02/2010 |
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REG - BG Group - BG Group entering new decade of high growth |
05/02/2010 |
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REG - BG Group - Final Results - Part 3 |
05/02/2010 |
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REG - BG Group - Final Results - Part 2 |
05/02/2010 |
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REG - BG Group - Final Results - Part 1 |
05/02/2010 |
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REG - BG Group - Total Voting Rights |
01/02/2010 |
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REG - BG Group - Total Voting Rights |
04/01/2010 |
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REG - BG Group - Iara drilling update, Santos Basin, Brazil |
09/12/2009 |
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REG - BG Group - Holding(s) in Company |
07/12/2009 |
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REG - BG Group - BG Group appoints new non-executive Director |
03/12/2009 |
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REG - BG Group - Director/PDMR Shareholding |
03/12/2009 |
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REG - BG Group - Total Voting Rights |
01/12/2009 |
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REG-BG Group BG - Record productivity on Iracema well |
19/11/2009 |
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REG-BG Group BG & Petrobras Santos Basin gas development |
17/11/2009 |
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REG-BG Group New well reinforces Tupi potential |
13/11/2009 |
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REG-BG Group Director/PDMR Shareholding |
11/11/2009 |
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REG-BG Group CFO assumes interim responsibility for ECA region |
11/11/2009 |
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REG-BG Group Holding(s) in Company |
04/11/2009 |
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REG-BG Group Total Voting Rights |
02/11/2009 |
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REG-BG Group Blocklisting |
29/10/2009 |
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REG-BG Group 3rd Quarter Results - Part 3 |
28/10/2009 |
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REG-BG Group 3rd Quarter Results - Part 2 |
28/10/2009 |
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REG-BG Group 3rd Quarter Results - Part 1 |
28/10/2009 |
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REG-BG Group BG Group to Report in US Dollars from 2010 |
28/10/2009 |
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REG-BG Group Blocklisting Interim Review |
26/10/2009 |
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REG-BG Group Holding(s) in Company |
23/10/2009 |
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REG-BG Group Director/PDMR Shareholding |
14/10/2009 |
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REG-BG Group Director/PDMR Shareholding |
08/10/2009 |
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REG-BG Group Total Voting Rights |
01/10/2009 |
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REG-BG Group Holding(s) in Company |
01/10/2009 |
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REG-BG Group Director/PDMR Shareholding |
30/09/2009 |
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REG-BG Group Holding(s) in Company |
29/09/2009 |
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REG-BG Group Holding(s) in Company |
24/09/2009 |
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REG-BG Group Director/PDMR Shareholding |
23/09/2009 |
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REG-BG Group New discovery: Abare West in Brazil |
15/09/2009 |
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REG-BG Group Director/PDMR Shareholding |
14/09/2009 |
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REG-BG Group Santos Basin recoverables update |
09/09/2009 |
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REG-BG Group Director/PDMR Shareholding |
07/09/2009 |
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REG-BG Group Total Voting Rights |
01/09/2009 |
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REG-BG Group BG/BP complete N. Sea Asset swap |
01/09/2009 |
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REG-BG Group Director/PDMR Shareholding |
26/08/2009 |
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REG-BG Group Director/PDMR Shareholding |
24/08/2009 |
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REG-BG Group Director Declaration |
19/08/2009 |
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REG-BG Group Director/PDMR Shareholding |
17/08/2009 |
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REG-BG Group BG Completes EXCO Deal |
17/08/2009 |
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REG-BG Group Director/PDMR Shareholding |
12/08/2009 |
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REG-BG Group Director/PDMR Shareholding |
10/08/2009 |
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REG-BG Group Holding(s) in Company |
06/08/2009 |
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REG-BG Group Director/PDMR Shareholding |
04/08/2009 |
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REG-BG Group Holding(s) in Company |
04/08/2009 |
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REG-BG Group Total Voting Rights |
03/08/2009 |
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REG-BG Group Director/PDMR Shareholding |
31/07/2009 |
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REG-BG Group Half Yearly Report - Part 3 |
29/07/2009 |
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REG-BG Group Half Yearly Report - Part 2 |
29/07/2009 |
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REG-BG Group Half Yearly Report - Part 1 |
29/07/2009 |
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REG-BG Group Holding(s) in Company |
08/07/2009 |
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REG-BG Group Holding(s) in Company |
02/07/2009 |
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REG-BG Group Total Voting Rights |
01/07/2009 |
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REG-BG Group Director/PDMR Shareholding |
01/07/2009 |
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REG-BG Group BG Group alliance with EXCO |
30/06/2009 |
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REG-BG Group Director/PDMR Shareholding |
26/06/2009 |
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REG-BG Group Well success in Santos Basin |
05/06/2009 |
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REG-BG Group Total Voting Rights |
01/06/2009 |
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REG-BG Group Annual Information Update |
29/05/2009 |
The above announcements have also been submitted to the OTCQX and copies can be obtained from the OTCQX website at: https://www.otciq.com/otciq/home
Documents filed at Companies House
The Company has submitted filings to Companies House in relation to:
- the allotment of shares/statement of capital
- the Group accounts
- the Annual Return
- the appointment of a new Director
- changes in particulars of the Directors and Company Secretary
- notification of SAIL address
- location of Register of members
- Articles of Association and the Statement of Company's objects
- the authority to allot shares
- the authority to dis-apply pre-emption rights
- increase of authorised share capital
Copies of the documents filed at Companies House can 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
Information provided to Shareholders and FSA
The following documents were sent/made available to shareholders on 30 March 2010:
- Annual Report and Accounts for the year ended 31 December 2009
- Notice of the 2010 Annual General Meeting
Copies of the above documents, along with the AGM Resolutions and proposed Articles of Association, 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.
Alan McCulloch
Deputy Company Secretary
21 April 2010
Related Shares:
BG..L