TIDMBP.
RNS Number : 7876O
BP PLC
21 May 2018
BP p.l.c.
AGM 2018 poll results and directorate changes
BP p.l.c. held its Annual General Meeting on 21 May 2018 and
announces the results of the voting below.
Votes For % Votes Against % Votes Withheld* % of
issued
share
capital
voted
Resolution 1:
To receive the
directors' annual
report and accounts. 13,183,200,683 98.42 211,977,045 1.58 42,597,254 67.13
--------------- ------ -------------- ----- ---------------- ---------
Resolution 2:
To receive and
approve the directors'
remuneration
report. 12,915,411,756 96.42 479,623,059 3.58 42,741,541 67.13
--------------- ------ -------------- ----- ---------------- ---------
Resolution 3:
To re-elect Mr
R W Dudley as
a director. 13,374,027,173 99.66 45,819,656 0.34 17,931,561 67.26
--------------- ------ -------------- ----- ---------------- ---------
Resolution 4:
To re-elect Mr
B Gilvary as
a director. 13,192,379,736 98.31 226,795,736 1.69 18,602,883 67.25
--------------- ------ -------------- ----- ---------------- ---------
Resolution 5:
To re-elect Mr
N S Andersen
as a director. 13,356,481,830 99.54 61,096,652 0.46 20,056,834 67.25
--------------- ------ -------------- ----- ---------------- ---------
Resolution 6:
To re-elect Mr
A Boeckmann as
a director. 13,347,722,236 99.51 65,659,993 0.49 24,394,626 67.22
--------------- ------ -------------- ----- ---------------- ---------
Resolution 7:
To re-elect Admiral
F L Bowman as
a director. 13,378,243,707 99.70 40,452,761 0.30 19,088,075 67.25
--------------- ------ -------------- ----- ---------------- ---------
Resolution 8:
To elect Dame
Alison Carnwath
as a director. 12,785,560,909 96.36 483,070,716 3.64 169,149,535 66.50
--------------- ------ -------------- ----- ---------------- ---------
Resolution 9:
To re-elect Mr
I E L Davis as
a director. 13,336,520,049 99.42 77,437,341 0.58 23,676,859 67.23
--------------- ------ -------------- ----- ---------------- ---------
Resolution 10:
To re-elect Professor
Dame Ann Dowling
as a director. 13,350,038,051 99.51 65,166,231 0.49 22,580,932 67.23
--------------- ------ -------------- ----- ---------------- ---------
Resolution 11:
To re-elect Mrs
M B Meyer as
a director. 13,382,713,846 99.74 35,445,370 0.26 19,483,452 67.25
--------------- ------ -------------- ----- ---------------- ---------
Resolution 12:
To re-elect Mr
B R Nelson as
a director. 13,367,648,537 99.62 50,520,385 0.38 19,475,613 67.25
--------------- ------ -------------- ----- ---------------- ---------
Resolution 13:
To re-elect Mrs
P R Reynolds
as a director. 13,149,683,189 98.00 268,538,343 2.00 19,398,714 67.25
--------------- ------ -------------- ----- ---------------- ---------
Resolution 14:
To re-elect Sir
John Sawers as
a director. 13,347,878,900 99.51 65,071,444 0.49 24,831,896 67.22
--------------- ------ -------------- ----- ---------------- ---------
Resolution 15:
To re-elect Mr
C-H Svanberg
as a director. 13,040,252,927 97.28 364,032,729 2.72 33,491,262 67.18
--------------- ------ -------------- ----- ---------------- ---------
Resolution 16:
To appoint Deloitte
LLP as auditors
and to authorize
the directors
to fix their
remuneration. 13,375,324,076 99.65 46,823,584 0.35 15,604,926 67.27
--------------- ------ -------------- ----- ---------------- ---------
Resolution 17:
To give limited
authority to
make political
donations and
incur political
expenditure. 12,927,339,580 96.85 420,645,175 3.15 89,785,164 66.90
--------------- ------ -------------- ----- ---------------- ---------
Resolution 18:
To give limited
authority to
allot shares
up to a specified
amount. 12,519,176,380 93.36 890,236,000 6.64 28,357,047 67.21
--------------- ------ -------------- ----- ---------------- ---------
Resolution 19:
Special resolution:
to give authority
to allot a limited
number of shares
for cash free
of pre-emption
rights. 13,255,471,414 98.98 136,399,336 1.02 45,898,821 67.12
--------------- ------ -------------- ----- ---------------- ---------
Resolution 20:
Special resolution:
to give additional
authority to
allot a limited
number of shares
for cash free
of pre-emption
rights. 12,780,470,501 95.44 610,648,926 4.56 46,648,423 67.11
--------------- ------ -------------- ----- ---------------- ---------
Resolution 21:
Special resolution:
to give limited
authority for
the purchase
of its own shares
by the company. 13,142,581,458 98.05 261,605,238 1.95 33,591,531 67.18
--------------- ------ -------------- ----- ---------------- ---------
Resolution 22:
Special resolution:
to adopt new
Articles of Association
of the company. 13,267,971,677 99.54 60,794,760 0.46 109,025,664 66.80
--------------- ------ -------------- ----- ---------------- ---------
Resolution 23:
To approve the
renewal of the
Scrip Dividend
Programme. 13,333,363,589 99.52 63,700,503 0.48 40,589,291 67.14
--------------- ------ -------------- ----- ---------------- ---------
Resolution 24:
Special resolution:
to authorize
the calling of
general meetings
(excluding annual
general meetings)
by notice of
at least 14 clear
days. 12,325,939,499 92.37 1,018,139,655 7.63 93,678,384 66.88
--------------- ------ -------------- ----- ---------------- ---------
* 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.
** Total voting rights of the shares in issue: 19,952,994,832
(share capital as at 17 May 2018). Every shareholder has one vote
for every ordinary share held and two votes for every GBP5 in
nominal amount of BP preference shares held.
Board retirement and election of new Non-Executive Director
The Board of BP p.l.c. announces that with effect from the close
of the AGM on 21 May 2018, Mr Paul Anderson has retired as a
Non-Executive Director and Dame Alison Carnwath has been appointed
as a Non-Executive Director. On joining the Board, Dame Alison will
also be appointed to the audit committee.
Dame Alison Carnwath practiced as a chartered accountant before
going on to hold a number of senior financial advisory roles with
Schroder Wagg & Co and the Phoenix Partnership. Dame Alison has
worked as a senior advisor at Evercore Partners (previously
Lexicon) since 2005 and has been involved with Livingbridge LLP as
chairman of the investment committee and chairman of the strategic
advisory board. She is currently a non-executive chairman of Land
Securities Group plc and will be stepping down from this role in
July 2018. She is also a non-executive director of PACCAR Inc and
Broadwell Capital Limited, and a non-executive director and
chairman of the audit committee of both Zurich Insurance Company
Ltd and BASF SE.
Previous roles include non-executive directorships of Barclays
plc and Man Group plc. Dame Alison has also served on the boards of
Friends Provident plc, Welsh Water, Gallaher Group, Vitec Group plc
and MFGlobal Inc. Dame Alison holds a graduate degree, has two
honorary degrees and in 2014 was appointed to the order of Dame
Commander of the Most Excellent Order of the British Empire
(DBE).
This notice is given in fulfilment of the obligation under
paragraph 9.6.11R of the Listing Rules.
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END
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