EQS Post-admission Duties announcement: BP p.l.c. / Result of AGM
BP p.l.c.: Release of a capital market information
25.04.2024 / 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. | | Votes For | % | Votes Against | % | Total Votes
Cast
(excluding
withheld) | % of
issued share
capital voted*
| Votes
Withheld** | Resolution 1:
Report and
accounts | 10,528,521,843 | 98.85 | 122,257,971 | 1.15 | 10,650,779,814 | 63.32% | 22,310,391 | Resolution 2:
Directors'
remuneration
report | 10,197,883,522 | 95.88 | 438,245,507 | 4.12 | 10,636,129,029 | 63.24% | 37,229,024 | Resolution 3:
To re-elect Helge
Lund
as a director | 10,112,171,997 | 95.89 | 433,335,974 | 4.11 | 10,545,507,971 | 62.70% | 127,855,243 | Resolution 4:
To re-elect Murray
Auchincloss as
a director | 10,561,275,236 | 99.11 | 94,903,159 | 0.89 | 10,656,178,395 | 63.35% | 17,184,427 | Resolution 5:
To elect Kate
Thomson as
a director | 10,572,037,385 | 99.22 | 83,518,101 | 0.78 | 10,655,555,486 | 63.35% | 17,797,088 | Resolution 6:
To re-elect
Melody Meyer as
a director | 10,240,040,815 | 96.38 | 384,434,432 | 3.62 | 10,624,475,247 | 63.17% | 48,877,315 | Resolution 7:
To re-elect
Tushar Morzaria
as a director | 10,446,297,352 | 98.06 | 207,066,694 | 1.94 | 10,653,364,046 | 63.34% | 19,976,037 | Resolution 8:
To re-elect Dame
Amanda Blanc as
a director | 10,428,947,411 | 98.74 | 133,368,517 | 1.26 | 10,562,315,928 | 62.80% | 111,024,150 | Resolution 9:
To re-elect Pamela
Daley as a director | 10,448,609,302 | 98.07 | 205,722,663 | 1.93 | 10,654,331,965 | 63.34% | 19,008,118 | Resolution 10:
To re-elect Hina
Nagarajan as
a director | 10,550,624,831 | 99.04 | 102,620,205 | 0.96 | 10,653,245,036 | 63.34% | 19,818,029 | Resolution 11:
To re-elect Satish Pai
as a director | 10,551,149,521 | 99.04 | 101,921,995 | 0.96 | 10,653,071,516 | 63.34% | 19,991,542 | Resolution 12:
To re-elect Karen
Richardson as
a director | 10,450,096,280 | 98.08 | 204,167,752 | 1.92 | 10,654,264,032 | 63.34% | 18,799,026 | Resolution 13:
To re-elect
Dr Johannes
Teyssen as
a director | 10,555,365,948 | 99.07 | 98,972,036 | 0.93 | 10,654,337,984 | 63.34% | 18,725,075 | Resolution 14:
Reappointment of
auditor | 10,524,531,183 | 99.61 | 41,278,353 | 0.39 | 10,565,809,536 | 62.82% | 107,266,026 | Resolution 15:
Remuneration
of auditor | 10,615,510,610 | 99.63 | 39,147,147 | 0.37 | 10,654,657,757 | 63.35% | 18,405,309 | Resolution 16:
Political donations
and political
expenditure | 10,373,170,662 | 97.88 | 224,827,590 | 2.12 | 10,597,998,252 | 63.01% | 75,069,575 | Resolution 17:
Renewal of the Scrip
Dividend Programme | 10,567,261,192 | 99.27 | 77,989,026 | 0.73 | 10,645,250,218 | 63.29% | 27,824,023 | Resolution 18:
Limited authority to
allot shares up to a
specified amount | 10,213,404,977 | 95.95 | 430,559,585 | 4.05 | 10,643,964,562 | 63.28% | 29,097,186 | Resolution 19:
Special resolution:
Authority to allot a
limited number
of shares
for cash free of
pre-emption rights | 10,467,557,093 | 98.46 | 163,232,277 | 1.54 | 10,630,789,370 | 63.20% | 42,549,387 | Resolution 20:
Special resolution:
Additional authority
to allot a limited
number of shares
for cash free
of pre-emption rights | 10,380,161,221 | 97.62 | 252,701,330 | 2.38 | 10,632,862,551 | 63.22% | 40,470,414 | Resolution 21:
Special resolution:
Share buyback | 10,517,652,249 | 98.77 | 131,063,602 | 1.23 | 10,648,715,851 | 63.31% | 26,196,891 | Resolution 22:
Special resolution:
Notice of general
meetings | 9,982,503,098 | 93.68 | 673,861,806 | 6.32 | 10,656,364,904 | 63.36% | 16,967,663 |
* 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 £5 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.
25.04.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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