3rd Apr 2008 12:00
BG GROUP plc03 April 2008 BG GROUP PLC PUBLICATION OF DOCUMENTS:ANNUAL REPORT AND ACCOUNTS 2007, SUMMARY FINANCIAL STATEMENTS 2007, YEAR IN REVIEW AND NOTICE OF ANNUAL GENERAL MEETING ON 14 MAY 2008 In accordance with Listing Rule 9.6.1, BG Group plc has today submitted to theUK Listing Authority two copies of the following documents: - Annual Report and Accounts for the year ended 31 December 2007- Summary Financial Statements for the year ended 31 December 2007 Each of the above documents incorporates the Notice of Annual General Meeting tobe held on 14 May 2008. These documents are also available on the BG Group website atwww.bg-group.com/ara Additionally, the Year in Review for the year ended 31 December 2007 has alsobeen submitted to the UK Listing Authority. These documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at: The FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. The Notice of Annual General Meeting for 2008 includes a resolution to adopt new Articles of Association. Copies of the proposed new Articles of Association have been forwarded to the Financial Services Authority in accordance with Disclosure and Transparency Rule 6.1.2 and are available on our website at www.bg-group.com/ara This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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