17th Apr 2007 09:02
BG GROUP plc17 April 2007 BG GROUP PLC PUBLICATION OF DOCUMENTS: ANNUAL REPORT AND ACCOUNTS 2006, ANNUALREVIEW 2006 AND NOTICE OF ANNUAL GENERAL MEETING ON 14 MAY 2007 In accordance with Listing Rule 9.6.1, BG Group plc has today submitted to theUK Listing Authority copies of the following documents: -Annual Report and Accounts for the year ended 31 December 2006; and -Annual Review for the year ended 31 December 2006. Each of the above documents incorporates the Notice of Annual General Meeting tobe held on 14 May 2007. 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. Both documents are also available on the BG Group website www.bg-group.com In addition, the Notice of Annual General Meeting for 2007 includes a resolutionto adopt new Articles of Association. Copies of the proposed new Articles ofAssociation have been forwarded to the Financial Services Authority inaccordance with Disclosure and Transparency Rule 6.1.2 and are available on ourwebsite, www.bg-group.com/articles. BG will be filing its annual report on Form 20-F with the US Securities andExchange Commission later today. The report is available in pdf format athttp://www.bg-group.com/ara/2006/ . Shareholders may request a hard copyof the report free of charge through BG's website. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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