27.04.2023 20:50:02

EQS-AGM: BP p.l.c.: Result of AGM

EQS-News: BP p.l.c. / Announcement of the Results of the General Meeting
BP p.l.c.: Result of AGM

27.04.2023 / 20:50 CET/CEST
Announcement of the Results of the General Meeting, 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 2023 poll results

BP p.l.c. held its Annual General Meeting on 27 April 2023 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  11,239,221,220 98.68 150,482,705 1.32 11,389,703,925 64.49 20,897,233
Resolution 2: Directors' remuneration report  9,204,026,200 81.95 2,027,430,700 18.05 11,231,456,900 63.60 179,106,094
Resolution 3: Directors' remuneration policy  10,717,580,640 94.23 656,153,486 5.77 11,373,734,126 64.40 36,921,641
Resolution 4: To re-elect Mr H Lund as a director 10,293,664,927 90.43 1,089,521,151 9.57 11,383,186,078 64.46 27,415,098
Resolution 5: To re-elect Mr B Looney as a director 11,244,946,499 98.72 145,749,980 1.28 11,390,696,479 64.50 19,843,849
Resolution 6: To re-elect Mr M Auchincloss as a director 11,275,893,510 99.03 110,819,491 0.97 11,386,713,001 64.48 23,818,423
Resolution 7: To re-elect Mrs P R Reynolds as a director 11,105,982,905 97.55 278,415,245 2.45 11,384,398,150 64.46 26,121,758
Resolution 8: To re-elect Mrs M B Meyer as a director 10,767,128,139 94.58 617,287,643 5.42 11,384,415,782 64.46 26,115,709
Resolution 9: To re-elect Mr T Morzaria as a director 11,224,394,517 98.59 160,102,924 1.41 11,384,497,441 64.46 26,033,983
Resolution 10: To re-elect Sir J Sawers as a director 11,123,268,474 97.70 261,888,933 2.30 11,385,157,407 64.47 25,379,854
Resolution 11: To re-elect Miss P Daley as a director 11,225,330,523 98.59 160,081,787 1.41 11,385,412,310 64.47 25,117,543
Resolution 12: To re-elect Mrs K Richardson as a director 11,248,243,198 99.03 110,167,218 0.97 11,358,410,416 64.32 52,119,437
Resolution 13: To re-elect Dr J Teyssen as a director 11,123,297,264 97.70 261,839,662 2.30 11,385,136,926 64.47 25,392,927
Resolution 14: To elect Ms A Blanc as a director 11,313,828,169 99.37 71,164,667 0.63 11,384,992,836 64.47 25,537,017
Resolution 15: To elect Mr S Pai as a director 11,276,191,879 99.06 107,340,811 0.94 11,383,532,690 64.46 26,995,261
Resolution 16: To elect Ms H Nagarajan as a director 11,310,453,111 99.35 73,547,909 0.65 11,384,001,020 64.46 26,522,104
Resolution 17: Reappointment of auditor 11,372,061,279 99.80 22,495,935 0.20 11,394,557,214 64.52 15,966,828
Resolution 18: Remuneration of auditor 11,352,876,511 99.69 34,917,154 0.31 11,387,793,665 64.48 22,732,357
Resolution 19: Political donations and political expenditure 11,078,379,851 97.86 242,124,329 2.14 11,320,504,180 64.10 90,029,854
Resolution 20: Limited authority to allot shares up to a specified amount 10,914,565,484 95.90 466,944,620 4.10 11,381,510,104 64.45 29,020,903
Resolution 21: Special resolution: Authority to allot a limited number of shares for cash free of pre-emption rights 11,213,993,990 98.72 145,471,998 1.28 11,359,465,988 64.32 51,026,243
Resolution 22: Special resolution: Additional authority to allot a limited number of shares for cash free of pre-emption rights 11,105,403,444 97.76 254,959,278 2.24 11,360,362,722 64.33 50,167,198
Resolution 23: Special resolution: Share buyback 11,225,853,898 98.57 162,940,694 1.43 11,388,794,592 64.49 21,798,249
Resolution 24: Special resolution: Notice of general meetings 10,657,300,496 93.54 735,533,641 6.46 11,392,834,137 64.51 17,733,913
Resolution 25: Special resolution: Follow This shareholder resolution on climate change targets   1,864,091,408 16.75 9,266,500,568 83.25 11,130,591,976 63.03 279,995,891

  

* Total voting rights of the shares in issue excluding Treasury shares: 17,660,191,510. 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.

 


27.04.2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
Language: English
Company: BP p.l.c.
1 St James's Square
SW1Y 4PD London
United Kingdom
ISIN: GB0007980591
WKN: 850517
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange

 
End of News EQS News Service

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