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EQS Post-admission Duties announcement: BP p.l.c. / Result of AGM
BP p.l.c.: Release of a capital market information
2024-04-25 / 17:05 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
BP p.l.c.
AGM 2024 poll results
BP p.l.c. held its Annual General Meeting on 25 April 2024 and announces the results of the voting below.

Total Votes        % of 
Votes For      %   Votes Against  %        Cast       issued share     Votes 
(excluding   capital voted* Withheld** 

withheld)
Resolution 1:
Report and 10,528,521,843 98.85 122,257,971 1.15 10,650,779,814 63.32% 22,310,391
accounts
Resolution 2:
Directors' 10,197,883,522 95.88 438,245,507 4.12 10,636,129,029 63.24% 37,229,024
remuneration
report
Resolution 3:
To re-elect Helge 10,112,171,997 95.89 433,335,974 4.11 10,545,507,971 62.70% 127,855,243
Lund
as a director
Resolution 4:
To re-elect Murray 10,561,275,236 99.11 94,903,159 0.89 10,656,178,395 63.35% 17,184,427
Auchincloss as
a director
Resolution 5:
To elect Kate 10,572,037,385 99.22 83,518,101 0.78 10,655,555,486 63.35% 17,797,088
Thomson as
a director
Resolution 6:
To re-elect 10,240,040,815 96.38 384,434,432 3.62 10,624,475,247 63.17% 48,877,315
Melody Meyer as
a director
Resolution 7:
To re-elect 10,446,297,352 98.06 207,066,694 1.94 10,653,364,046 63.34% 19,976,037
Tushar Morzaria
as a director
Resolution 8:
To re-elect Dame 10,428,947,411 98.74 133,368,517 1.26 10,562,315,928 62.80% 111,024,150
Amanda Blanc as
a director
Resolution 9:
To re-elect Pamela 10,448,609,302 98.07 205,722,663 1.93 10,654,331,965 63.34% 19,008,118
Daley as a director
Resolution 10:
To re-elect Hina 10,550,624,831 99.04 102,620,205 0.96 10,653,245,036 63.34% 19,818,029
Nagarajan as
a director
Resolution 11:
To re-elect Satish Pai 10,551,149,521 99.04 101,921,995 0.96 10,653,071,516 63.34% 19,991,542
as a director
Resolution 12:
To re-elect Karen 10,450,096,280 98.08 204,167,752 1.92 10,654,264,032 63.34% 18,799,026
Richardson as
a director
Resolution 13:
To re-elect
Dr Johannes 10,555,365,948 99.07 98,972,036 0.93 10,654,337,984 63.34% 18,725,075
Teyssen as
a director
Resolution 14:
Reappointment of 10,524,531,183 99.61 41,278,353 0.39 10,565,809,536 62.82% 107,266,026
auditor
Resolution 15:
Remuneration 10,615,510,610 99.63 39,147,147 0.37 10,654,657,757 63.35% 18,405,309
of auditor
Resolution 16:
Political donations 10,373,170,662 97.88 224,827,590 2.12 10,597,998,252 63.01% 75,069,575
and political
expenditure
Resolution 17:
Renewal of the Scrip 10,567,261,192 99.27 77,989,026 0.73 10,645,250,218 63.29% 27,824,023
Dividend Programme
Resolution 18:
Limited authority to 10,213,404,977 95.95 430,559,585 4.05 10,643,964,562 63.28% 29,097,186
allot shares up to a
specified amount
Resolution 19:
Special resolution:
Authority to allot a
limited number 10,467,557,093 98.46 163,232,277 1.54 10,630,789,370 63.20% 42,549,387
of shares
for cash free of
pre-emption rights
Resolution 20:
Special resolution:
Additional authority
to allot a limited 10,380,161,221 97.62 252,701,330 2.38 10,632,862,551 63.22% 40,470,414
number of shares
for cash free
of pre-emption rights
Resolution 21:
Special resolution: 10,517,652,249 98.77 131,063,602 1.23 10,648,715,851 63.31% 26,196,891
Share buyback
Resolution 22:
Special resolution: 9,982,503,098 93.68 673,861,806 6.32 10,656,364,904 63.36% 16,967,663
Notice of general
meetings
===
* Total voting rights of the shares in issue excluding Treasury shares: 16,819,810,876. Every shareholder has one vote for every ordinary share held and two votes for every GBP5 in nominal amount of bp preference shares held.

** Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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2024-04-25 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

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Language:     English 
Company:      BP p.l.c. 

1 St James's Square
SW1Y 4PD London
United Kingdom

End of News EQS News Service
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1889907 2024-04-25 CET/CEST

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END) Dow Jones Newswires

April 25, 2024 11:05 ET (15:05 GMT)