6-K 1 bgy200509156k2.txt RESULT OF AGM FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 15, 2005 BRITISH ENERGY GROUP PLC (Registrant's name) Systems House Alba Campus Livingston EH54 7EG (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F..X.. Form 40-F..... Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ..... No ..X.. If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Exhibit Index The following document (bearing the exhibit number listed below) is furnished herewith and is made a part of this Report pursuant to the General Instructions for Form 6-K: Exhibit Description No. 1 RNS Announcement, re: Result of AGM dated 15 September, 2005 British Energy Group plc 15 September 2005 British Energy Group plc AGM 2005 Results At the British Energy Group plc Annual General Meeting held at Murrayfield Stadium, Edinburgh on 15 September 2005, all resolutions were passed. A copy of the Chairman's and Chief Executive's address to shareholders and a summary of proxy votes received will be placed on the Company's website, www.british-energy.com Contacts: John Searles British Energy, Investor Relations 01506 408 715 Andrew Dowler Financial Dynamics, Media 020 7831 3113 Website: www.british-energy.com SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: September 15, 2005 BRITISH ENERGY GROUP PLC By:____John Searles____ Name: John Searles Title: Director - Investor Relations