Auditors' Consent

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
 
FORM 8-K
 
 
 
CURRENT REPORT
 
 
 
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
 
 
 
 
 
 
Date of Report (Date of earliest event reported): February 15, 2005
 
 
 
 
 
 
AGL RESOURCES INC.
(Exact name of registrant as specified in its charter)
 
 
 
Georgia
1-14174
58-2210952
(State or other jurisdiction of incorporation)
(Commission File No.)
(I.R.S. Employer Identification No.)
 
 
 
 
 
 
Ten Peachtree Place NE, Atlanta, Georgia 30309
(Address and zip code of principal executive offices)
 
 
 
 
 
 
404-584-4000
(Registrant's telephone number, including area code)
 
 
 
 
 
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 8.01 Other Events.
 
On February 15, 2005, AGL Resources Inc. (the “Company”) filed its annual report on Form 10-K for the fiscal year ended December 31, 2004 (the “Annual Report”). The Company is filing three exhibits as part of this Form 8-K report that supersede and replace Exhibits 23.1, 23.2 and 23.3 of the Annual Report, which are the consents of the independent registered public accounting firms filed with the Annual Report. The three exhibits filed herewith, correctly list, the Form S-3 and Form S-8 registration statements of the Company as to which the independent registered public accounting firms consent to the inclusion, by incorporation by reference, of their reports contained in the Annual Report.
 
Item 9.01 Financial Statements and Exhibits.

(c)  
  Exhibits

Exhibit No.
Description
 
 
23.1
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm
 
 
23.2
Consent of Deloitte & Touche LLP, independent registered public accounting firm
 
 
23.3
Consent of Ernst & Young LLP, independent registered public accounting firm



 

SIGNATURE

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 hereunto duly authorized.
 
 
 
AGL RESOURCES INC.
 
(Registrant)
 
Date: February 16, 2005
/s/ Richard T. O’Brien
 
Richard T. O’Brien
Executive Vice President and Chief Financial Officer



Exhibit Index


Exhibit No.
Description
   
23.1
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm
   
23.2
Consent of Deloitte & Touche LLP, independent registered public accounting firm
   
23.3
Consent of Ernst & Young LLP, independent registered public accounting firm