8th Apr 2011 15:00
BG Group plc
("the Company")
Annual Information Update dated 8 April 2011
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.
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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)
REG - BG Group - Director/PDMR Shareholding | 7 April 2011 |
REG - BG Group - Third Tanzanian well discovers gas | 4 April 2011 |
REG - BG Group - Total Voting Rights | 1 April 2011 |
REG - BG Group - Annual Financial Report | 30 March 2011 |
REG - BG Group - Director/PDMR Shareholding | 25 March 2011 |
REG - BG Group - Director/PDMR Shareholding | 25 March 2011 |
REG - BG Group - BG Group - Retirement of Non-Exec Director | 23 March 2011 |
REG - BG Group - Director/PDMR Shareholding | 18 March 2011 |
REG - BG Group - Director/PDMR Shareholding | 16 March 2011 |
REG - BG Group - Fabio Barbosa appointed to BG Group Board | 14 March 2011 |
REG - BG Group - BG and Tokyo Gas sign 20 year LNG sales contract | 7 March 2011 |
REG - BG Group - Director/PDMR Shareholding | 4 March 2011 |
REG - BG Group - New well confirms good quality oil in Iara, Brazil | 2 March 2011 |
REG - BG Group - Total Voting Rights | 1 March 2011 |
REG - BG Group - New oil discovery, offshore Brazil | 16 February 2011 |
REG - BG Group - BG Group Annual Strategy update | 8 February 2011 |
REG - BG Group - Final Results | 8 February 2011 |
REG - BG Group - Total Voting Rights | 1 February 2011 |
REG - BG Group - New discovery confirms light oil in Carioca area | 26 January 2011 |
REG - BG Group - Production facilities tender for offshore Brazil | 7 January 2011 |
REG - BG Group - Total Voting Rights | 4 January 2011 |
REG - BG Group - Initial Extended Well Test for Guara discovery | 29 December 2010 |
REG - BG Group - Declaration of Commerciality: Tupi & Iracema areas | 29 December 2010 |
REG - BG Group - Fabio de Oliveira Barbosa joins BG Group | 21 December 2010 |
REG - BG Group - Director/PDMR Shareholding | 16 December 2010 |
REG - BG Group - New well confirms light oil in western Tupi area | 16 December 2010 |
REG - BG Group - Directorate change | 15 December 2010 |
REG - BG Group - Gas discovery offshore China | 15 December 2010 |
REG - BG Group - Director/PDMR Shareholding | 13 December 2010 |
REG - BG Group - Update on Tupi and Guara fields, offshore Brazil | 9 December 2010 |
REG - BG Group -Total Voting Rights | 1 December 2010 |
REG - BG Group - Director/PDMR Shareholding | 1 December 2010 |
REG-BG Group - Second Tanzanian well also discovers gas | 1 December 2010 |
REG-BG Group - Director/PDMR Shareholding | 12 November 2010 |
REG-BG Group - Contract award for FPSO hulls for offshore Brazil | 11 November 2010 |
REG-BG Group - Notification of transaction in Shares | 4 November 2010 |
REG-BG Group - Certified resources upgrade offshore Brazil | 2 November 2010 |
REG-BG Group - 3rd Quarter Results | 2 November 2010 |
REG-BG Group - Total Voting Rights | 1 November 2010 |
REG-BG Group - BG Group sanctions Queensland Curtis LNG project | 1 November 2010 |
REG-BG Group - Changes to Board of BG Group | 29 October 2010 |
REG-BG Group - First production on Tupi field, offshore Brazil | 28 October 2010 |
REG-BG Group - Blocklisting Interim Review | 26 October 2010 |
REG-BG Group -Update on Tupi SW Well | 25 October 2010 |
REG-BG Group -Tanzania exploration well encounters hydrocarbons | 22 October 2010 |
REG-BG Group - Director/PDMR Shareholding | 6 October 2010 |
REG-BG Group - Total Voting Rights | 1 October 2010 |
REG-BG Group - BG sells Power Station interest in Philippines | 29 September 2010 |
REG-BG Group - Audit Committee chairman | 23 September 2010 |
REG-BG Group - Director/PDMR Shareholding | 16 September 2010 |
REG-BG Group - Director/PDMR Shareholding | 10 September 2010 |
REG-BG Group - Director/PDMR Shareholding | 7 September 2010 |
REG-BG Group - Total Voting Rights | 1 September 2010 |
REG-BG Group - Holding(s) in Company | 12 August 2010 |
REG-BG Group - Director/PDMR Shareholding | 9 August 2010 |
REG-BG Group - Director/PDMR Shareholding | 2 August 2010 |
REG-BG Group - Total Voting Rights | 2 August 2010 |
REG-BG Group - Q2 Results 2010 | 28 July 2010 |
REG-BG Group - Director/PDMR Shareholding | 2 July 2010 |
REG-BG Group - Disposal | 2 July 2010 |
REG-BG Group - Total Voting Rights | 1 July 2010 |
REG-BG Group - New well confirms Tupi potential | 24 June 2010 |
REG-BG Group - Director/PDMR Shareholding | 16 June 2010 |
REG-BG Group - Executive Vice President appointment | 14 June 2010 |
REG-BG Group - Director/PDMR Shareholding | 1 June 2010 |
REG-BG Group - Total Voting Rights | 1 June 2010 |
REG-BG Group BG Group to farm-in offshore acreage Tanzania | 26 May 2010 |
REG-BG Group Director/PDMR Shareholding | 21 May 2010 |
REG-BG Group AGM Statement | 12 May 2010 |
REG-BG Group US Appalachian Basin venture with EXCO | 10 May 2010 |
REG-BG Group Total Voting Rights | 4 May 2010 |
REG-BG Group Ist Quarter Results | 29 April 2010 |
REG-BG Group BG Group agrees to sell interest in Seabank | 28 April 2010 |
REG-BG Group Blocklisting Interim Review | 27 April 2010 |
REG-BG Group Annual Information Update | 21 April 2010 |
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 Group accounts
forms:
- the allotment of shares/statement of capital
- the transfer of treasury shares
- the Annual Return
- the appointment of new Directors
- the termination of appointment of Directors
ordinary resolution:
- the authority to allot shares
special resolutions:
- the authority to dis-apply pre-emption rights
- the authority to make market purchases of shares
- to allow 14 days notice of general meeting
- amendments to the Articles of Association and the Statement of Company's objects
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 2011:
- Annual Report and Accounts for the year ended 31 December 2010
- Notice of the 2011 Annual General Meeting
Copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do
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
8 April 2011
Related Shares:
BG..L