BG ENERGY HOLDINGS LIMITED and CHARLES BLAND CONTRACT OF EMPLOYMENT FOR EXECUTIVE VICE PRESIDENT, POLICY & CORPORATE AFFAIRSBg Group PLC • March 22nd, 2006 • Crude petroleum & natural gas • England and Wales
There are set out below the terms of the Contract of Employment between BG Energy Holdings Limited, whose registered offices are at 100 Thames Valley Park Drive, Reading, RG6 1PT (the “Company”) and you.
BG INTERNATIONAL LTD. CONTRACT OF EMPLOYMENTBg Group PLC • March 22nd, 2006 • Crude petroleum & natural gas • England and Wales
There are set out below the terms of the contracts of employment between BG International Ltd. whose registered offices are at 100 Thames Valley Park Drive, Reading RG6 IPT. England, (the “Company”) and you
BG INTERNATIONAL LTD CONTRACT OF EMPLOYMENT BETWEEN BG INTERNATIONAL LTD AND Benedict Mathews DATED: 6th September 2002 BG3/UKBg Group PLC • March 16th, 2005 • Crude petroleum & natural gas • England
There are set out below the terms of the Contract of Employment between BG International Ltd, whose registered office is at 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, (“the Company”) and you. For the purposes of this Contract of Employment, “BG Group” means the ultimate holding company of the Company and any wholly-owned, direct or indirect subsidiary of such holding company. The terms “holding company” and “subsidiary” have the meaning attributed to them by section 736 of the Companies Act 1985 provided that, in the case of “subsidiary”, this shall also include a subsidiary undertaking (as defined in Section 258 of the Companies Act 1985). From the effective date of this Contract, all other agreements between you and the Company and its subsidiaries will be deemed to be cancelled. This Contract shall be governed and construed in accordance with the laws of England.
AMENDMENT NO. 1 TO DEPOSIT AGREEMENTDeposit Agreement • September 21st, 2007 • Bg Group PLC • Crude petroleum & natural gas • New York
AMENDMENT NO. 1, dated as of September 21, 2007 (the “Amendment”), to the Deposit Agreement dated as of November 21, 1986, as Amended and Restated as of October 31, 1997 and December 10, 1999 as Further Amended and Restated as of May 17, 2002 (as so amended hereby, the "Deposit Agreement"), among BG GROUP PLC, a company incorporated in England and Wales (the "Company"), JPMORGAN CHASE BANK, N.A., as depositary (the "Depositary"), and all Holders from time to time of American Depositary Receipts issued thereunder ("Receipts") evidencing American Depositary Shares ("ADSs") representing deposited Shares.
BG ENERGY HOLDINGS LIMITED and STEFAN RICKETTS CONTRACT OF EMPLOYMENT FOR GENERAL COUNSEL DATE: 1 SEPTEMBER 2005Bg Group PLC • March 22nd, 2006 • Crude petroleum & natural gas • England and Wales
To: Stefan Ricketts There are set out below the terms of the Contract of Employment between BG Energy Holdings Limited, whose registered offices are at Thames Valley Park Drive, Reading, RG6 1PT (the “Company”) and you. For the purposes of this Contract (the “Contract”)
