BG GROUP PLC
Proposal 1
Accept Financial Statements and Statutory Reports
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
Approve Remuneration Report
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
Approve Final Dividend
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
Elect Helge Lund as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
Re-elect Vivienne Cox as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
Re-elect Pam Daley as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
Re-elect Martin Ferguson as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
Re-elect Andrew Gould as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
Re-elect Baroness Hogg as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
Re-elect Sir John Hood as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
Re-elect Caio Koch-Weser as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
Re-elect Lim Haw-Kuang as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
Re-elect Simon Lowth as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
Re-elect Sir David Manning as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
Re-elect Mark Seligman as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 16
Re-elect Patrick Thomas as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 17
Reappoint Ernst & Young LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 18
Authorise the Audit Committee to Fix Remuneration of Auditors
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 19
Authorise EU Political Donations and Expenditure
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 20
Authorise Issue of Equity with Pre-emptive Rights
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
Authorise Issue of Equity without Pre-emptive Rights
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 22
Authorise Market Purchase of Ordinary Shares
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 23
Authorise the Company to Call EGM with Two Weeks' Notice
Caisse vote:
For
Applicable policy or principle:
PR_14