17th Apr 2012 16:30
BG Group plc
("the Company")
Annual Information Update dated 17 April 2012
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 - Discussions around shareholding in Comgas | 12 April 2012 |
REG-BG Group - Director/PDMR Shareholding | 10 April 2012 |
REG-BG Group - Appraisal well confirms extension of Santos Basin | 10 April 2012 |
REG-BG Group - Annual Financial Report | 4 April 2012 |
REG-BG Group - Director/PDMR Shareholding | 3 April 2012 |
REG_BG Group - Total Voting Rights | 2 April 2012 |
REG-BG Group - First production from Gaupe field, offshore Norway | 2 April 2012 |
REG-BG Group - Holding(s) in Company | 28 March 2012 |
REG-BG Group - Fourth Tanzania well discovers gas - 26 March 2012 | 26 March 2012 |
REG-BG Group - Director/PDMR Shareholding | 19 March 2012 |
REG-BG Group - Director/PDMR Shareholding | 19 March 2012 |
REG-BG Group - Director/PDMR Shareholding | 14 March 2012 |
REG-BG Group - Director/PDMR Shareholding | 12 March 2012 |
REG-BG Group - Holding(s) in Company | 6 March 2012 |
REG-BG Group - BG Group begins new well test in Santos Basin | 5 March 2012 |
REG-BG Group - Total Voting Rights | 1 March 2012 |
REG-BG Group - BG Group progresses additional funding facility | 1 March 2012 |
REG-BG Group - Director/PDMR Shareholding | 28 February 2012 |
REG-BG Group - Director/PDMR Shareholding | 23 February 2012 |
REG-BG Group - BG Group Strategy release | 9 February 2012 |
REG-BG Group - BG Group 2011 Fourth Quarter and Full Year Results | 9 February 2012 |
REG-BG Group - BG Group appoints new Non-Executive Director | 8 February 2012 |
REG-BG Group - Total Voting Rights | 1 February 2012 |
REG-BG Group - BG Group to increase LNG volumes from Sabine Pass | 26 January 2012 |
REG-BG Group - Total Voting Rights | 3 January 2012 |
REG-BG Group - Director/PDMR Shareholding | 30 December 2011 |
REG-BG Group - Declaration of Commerciality for Guara area | 30 December 2011 |
REG-BG Group - Director/PDMR Shareholding | 20 December 2011 |
REG-BG Group - Director/PDMR Shareholding | 16 December 2011 |
REG-BG Group - Agreement reached with RoK on Karachaganak | 14 December 2011 |
REG-BG Group - Director/PDMR Shareholding | 7 December 2011 |
REG-BG Group - Director/PDMR Shareholding | 5 December 2011 |
REG-BG Group - Total Voting Rights | 1 December 2011 |
REG-BG Group - Director Declaration | 18 November 2011 |
REG-BG Group - Changes to the BG Group Board and Exec Committee | 15 November 2011 |
REG-BG Group - Production potential raised at Carioca discovery | 14 November 2011 |
REG-BG Group - Director Declaration | 10 November 2011 |
REG-BG Group - BG Group issues 1 billion seven-year euro bonds | 9 November 2011 |
REG-BG Group - Director/PDMR Shareholding | 9 November 2011 |
REG-BG Group - Total Voting Rights | 1 November 2011 |
REG-BG Group - Andrew Gould to succeed Sir Robert Wilson at BG | 31 October 2011 |
REG-BG Group - Issue of Debt | 28 October 2011 |
REG-BG Group - Blocklisting Interim Review | 26 October 2011 |
REG-BG Group - BG Group signs long term US LNG purchase agreement | 26 October 2011 |
REG-BG Group - 3rd Quarter Results | 25 October 2011 |
REG-BG Group - Director/PDMR Shareholding | 6 October 2011 |
REG-BG Group - Director/PDMR Shareholding | 4 October 2011 |
REG-BG Group - Total Voting Rights | 3 October 2011 |
REG-BG Group - Agreement on long-term LNG sales to India | 29 September 2011 |
REG-BG Group - Director/PDMR Shareholding | 16 September 2011 |
REG-BG Group - Director/PDMR Shareholding | 5 September 2011 |
REG-BG Group - Total Voting Rights | 1 September 2011 |
REG-BG Group - Changes to Chairmanship of Board Committees | 30 August 2011 |
REG-BG Group - Director/PDMR Shareholding | 1 August 2011 |
REG-BG Group - Total Voting Rights | 1 August 2011 |
REG-BG Group - Director/PDMR Shareholding | 28 July 2011 |
REG-BG Group - 2011 Second Quarter & Half Year Results | 26 July 2011 |
REG-BG Group - Total Voting Rights | 1 July 2011 |
REG-BG Group - Director/PDMR Shareholding | 1 July 2011 |
REG-BG Group - BG raises Santos Basin net potential to 8bn boe | 30 June 2011 |
REG-BG Group - New cooperation agreement with Bank of China | 27 June 2011 |
REG-BG Group - Director/PDMR Shareholding | 17 June 2011 |
REG-BG Group - Total Voting Rights | 1 June 2011 |
REG-BG Group - BG Group signs Kenya Production Sharing Contracts | 17 May 2011 |
REG-BG Group - Result of AGM | 12 May 2011 |
REG-BG Group - BG Group appoints New Non-Executive Director | 12 May 2011 |
REG-BG Group - 1st Quarter Results | 10 May 2011 |
REG-BG Group - Total Voting Rights | 3 May 2011 |
REG-BG Group - Blocklisting Interim Review | 26 April 2011 |
REG-BG Group - Well test confirms high productivity - Guara Norte | 12 April 2011 |
REG-BG Group - Annual Information Update | 8 April 2011 |
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
- Directors' change of particulars
- Change of SAIL address
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
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 4 April 2012:
- Annual Report and Accounts for the year ended 31 December 2011
- Notice of the 2012 Annual General Meeting
- Proxy Form
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
17 April 2012
Related Shares:
BG..L