| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
For |
For |
| 2 |
APPROVE THE REMUNERATION REPORT |
For |
For |
| 3 |
APPROVE THE FINAL DIVIDEND OF 5.76 PENCE PER ORDINARY SHARE |
For |
For |
| 4 |
ELECT DR. JOHN HOOD AS A DIRECTOR |
For |
For |
| 5 |
RE-ELECT BARONESS HOGG AS A DIRECTOR |
For |
For |
| 6 |
RE-ELECT SIR JOHN COLES AS A DIRECTOR |
For |
For |
| 7 |
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY |
For |
For |
| 8 |
AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS |
For |
For |
| 9 |
AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES UP TO GBP 15,000 TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO GBP 15,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 20,000 |
For |
For |
| 10 |
GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 117,078,772 |
For |
For |
| 11 |
APPROVE THE BG GROUP PLC LONG TERM INCENTIVE PLAN 2008 |
For |
For |
| 12 |
APPROVE THE BG GROUP PLC SHARESAVE PLAN 2008 |
For |
For |
| 13 |
APPROVE THE BG GROUP PLC SHARE INCENTIVE PLAN 2008 |
For |
For |
| 14 |
GRANT AUTHORITY FOR ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,720,201 |
For |
For |
| 15 |
GRANT AUTHORITY FOR THE MARKET PURCHASE OF 334,404,035 ORDINARY SHARES |
For |
For |
| 16 |
ADOPT THE NEW ARTICLES OF ASSOCIATION |
For |
For |
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