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Annual General Meeting – BG Group

BG Group · May 14, 2008 · 50 slides

Investor presentation from the Shale Experts oil & gas presentation and slide database. Every page is imaged and its text indexed for search across operators, plays, basins and time.

Slides

  1. Annual General Meeting – BG Group – slide 1
    Click to add sub header Annual General Meeting Birmingham, 14 May 2008
  2. Annual General Meeting – BG Group – slide 2
    Annual General Meeting Chairman, Sir Robert Wilson Birmingham, 14 May 2008
  3. Annual General Meeting – BG Group – slide 3
    Agenda Overview of BG Groups performance in 2007 Chief Executives presentation Questions Voting on the resolutions 4
  4. Annual General Meeting – BG Group – slide 4
    2007 performance Total operating profit increased by 5% to 3.25 billion Earnings per share increased by 11% to 52.7 pence Full year dividend payment raised by 30% to 9.36 pence per share Tupi discovery, offshore Brazil…
  5. Annual General Meeting – BG Group – slide 5
    The global gas market Strong demand for gas 6
  6. Annual General Meeting – BG Group – slide 6
    2007 highlights Building future growth 7
  7. Annual General Meeting – BG Group – slide 7
    Shareholder communications Annual Report and Accounts online www.bg-group.com 8
  8. Annual General Meeting – BG Group – slide 8
    Very strong growth 9
  9. Annual General Meeting – BG Group – slide 9
    Annual General Meeting Chief Executive, Frank Chapman Birmingham, 14 May 2008
  10. Annual General Meeting – BG Group – slide 10
    Total operating profit m CAGR 35% 1997-2007 3500 3,248 3,103 3000 2500 2,389 2000 1,520 1500 1,287 1000 833 888 688 500 330 160 229 0 1997 2000 2003 2006 2007 E&P T&D, LNG, Power & Other Continuing operations excluding…
  11. Annual General Meeting – BG Group – slide 11
    Key points LNG flexibility delivering value Further portfolio enhancements Total E&P resources 10 billion boe, up 2 billion boe E&P production potential 6-8% CAGR 2005 to 2020 Delivering value to shareholders 12
  12. Annual General Meeting – BG Group – slide 12
    Integrated Gas Major Integrated Gas Major Connect gas to Secure competitively high value markets priced resources Build & access markets Equity reserves Serve customers Contracted resources Skills to succeed across the gas…
  13. Annual General Meeting – BG Group – slide 13
    Key country portfolio Norway UK Kazakhstan USA Tunisia India Trinidad & Tobago Egypt Oman Nigeria Brazil Core countries Potential core countries Focusing on developing material countries 14
  14. Annual General Meeting – BG Group – slide 14
    E&P asset base BG net production (000s boepd) of assets on stream at end 2006 only 700 600 500 400 Assets in production in 2006 only 300 200 100 0 2006A 2009 2012 2015 At 2008 reference conditions (see appendix)…
  15. Annual General Meeting – BG Group – slide 15
    LNG performance Flexible portfolio delivering volumes to premium markets 16
  16. Annual General Meeting – BG Group – slide 16
    UK Production Enhancing reserves and production 17
  17. Annual General Meeting – BG Group – slide 17
    Kazakhstan Karachaganak performing strongly 18
  18. Annual General Meeting – BG Group – slide 18
    India Continued potential in existing producing assets 19
  19. Annual General Meeting – BG Group – slide 19
    Egypt Excellent track record and enhanced outlook 20
  20. Annual General Meeting – BG Group – slide 20
    Thailand Record production levels 21
  21. Annual General Meeting – BG Group – slide 21
    Oman Rapid progress 22
  22. Annual General Meeting – BG Group – slide 22
    Australia Proposed Australia LNG plant QGC assets in Walloon Fairway Surat Basin Brisbane Adelaide Sydney Canberra Melbourne 200 km Important portfolio addition 23
  23. Annual General Meeting – BG Group – slide 23
    Brazil Good potential for continued growth 24
  24. Annual General Meeting – BG Group – slide 24
    Brazil Santos Basin Rio de Janeiro Parati Carioca Tupi Key: BG Group interests 50 km Licences owned by other companies Major new hydrocarbon province 25
  25. Annual General Meeting – BG Group – slide 25
    Corporate Responsibility Operating responsibly is a driver for sustainable value 26
  26. Annual General Meeting – BG Group – slide 26
    Strategy for growth 27
  27. Annual General Meeting – BG Group – slide 27
    E&P: Reserves and resources CAGR 19% Reserves/ mmboe Production* 10,046 10000 8,017 8000 7,071 3,356 46 Years 2,713 6000 2,440 3,122 30 Years 1,772 4000 1,211 1,236 1,383 1,529 16 Years 2000 2,184 2,149 2,039 9.3 Years 0…
  28. Annual General Meeting – BG Group – slide 28
    E&P: Sustainable production growth 10,046 10,046 mmboe mmboe 2000 2000 1.6 million boepd 3,356 CAGR 8% 1500 1500 1.2 million boepd 1000 1000 CAGR 6% 3,122 3,122 1,529 1,529 500 500 2,039 2,039 00 2005 2005A 2020 2020…
  29. Annual General Meeting – BG Group – slide 29
    Strategy for growth Delivering exceptional value for shareholders 30
  30. Annual General Meeting – BG Group – slide 30
    Annual General Meeting Chairman, Sir Robert Wilson Birmingham, 14 May 2008
  31. Annual General Meeting – BG Group – slide 31
    Poll card 32
  32. Annual General Meeting – BG Group – slide 32
    Proxy voting position Resolution 1 Annual Report and Accounts For: 99.85% Against: 0.15% Votes withheld: 2,699,113 33
  33. Annual General Meeting – BG Group – slide 33
    Proxy voting position Resolution 2 Remuneration Report For: 94.15% Against: 5.85% Votes withheld: 47,095,857 34
  34. Annual General Meeting – BG Group – slide 34
    Proxy voting position Resolution 3 Declaration of final dividend For: 99.98% Against: 0.02% Votes withheld: 2,239,524 35
  35. Annual General Meeting – BG Group – slide 35
    Proxy voting position Resolution 4 Election of Dr. John Hood For: 99.54% Against: 0.46% Votes withheld: 2,653,109 36
  36. Annual General Meeting – BG Group – slide 36
    Proxy voting position Resolution 5 Re-election of Baroness Hogg For: 99.79% Against: 0.21% Votes withheld: 64,712,908 37
  37. Annual General Meeting – BG Group – slide 37
    Proxy voting position Resolution 6 Re-election of Sir John Coles For: 99.57% Against: 0.43% Votes withheld: 2,615,763 38
  38. Annual General Meeting – BG Group – slide 38
    Proxy voting position Resolution 7 Re-appointment of the auditors For: 99.38% Against: 0.62% Votes withheld: 16,610,854 39
  39. Annual General Meeting – BG Group – slide 39
    Proxy voting position Resolution 8 Remuneration of auditors For: 99.81% Against: 0.19% Votes withheld: 2,753,093 40
  40. Annual General Meeting – BG Group – slide 40
    Proxy voting position Resolution 9 Political donations For: 97.13% Against: 2.87% Votes withheld: 5,824,158 41
  41. Annual General Meeting – BG Group – slide 41
    Proxy voting position Resolution 10 Authority to allot shares For: 98.81% Against: 1.19% Votes withheld: 3,551,472 42
  42. Annual General Meeting – BG Group – slide 42
    Proxy voting position Resolution 11 Adopt the Long Term Incentive Plan For: 97.18% Against: 2.82% Votes withheld: 106,669,639 43
  43. Annual General Meeting – BG Group – slide 43
    Proxy voting position Resolution 12 Adopt the Sharesave Plan For: 99.45% Against: 0.55% Votes withheld: 3,440,322 44
  44. Annual General Meeting – BG Group – slide 44
    Proxy voting position Resolution 13 Adopt the Share Incentive Plan For: 99.77% Against: 0.23% Votes withheld: 3,615,512 45
  45. Annual General Meeting – BG Group – slide 45
    Proxy voting position Resolution 14 Disapplication of pre-emption rights For: 98.34% Against: 1.66% Votes withheld: 4,225,860 46
  46. Annual General Meeting – BG Group – slide 46
    Proxy voting position Resolution 15 Authority to make market purchases of own ordinary shares For: 99.83% Against: 0.17% Votes withheld: 2,775,775 47
  47. Annual General Meeting – BG Group – slide 47
    Proxy voting position Resolution 16 Adoption of new Articles of Association For: 99.50% Against: 0.50% Votes withheld: 4,225,912 48
  48. Annual General Meeting – BG Group – slide 48
    Annual General Meeting Birmingham, 14 May 2008
  49. Annual General Meeting – BG Group – slide 49
  50. Annual General Meeting – BG Group – slide 50
    Appendix Key assumptions REFERENCE CONDITIONS Brent Oil price US 55/bbl US Henry Hub 7.25/mmBtu US/UK exchange rates of 2:1 Prepared under International Financial Reporting Standards All production includes fuel gas PRINCIPAL…

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