TIDMBP.
RNS Number : 7780X
BP PLC
27 April 2023
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.
Total % of
Votes Votes % Votes Cast issued Votes
For % Against (excluding share Withheld**
withheld) capital
voted*
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 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.
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April 27, 2023 13:22 ET (17:22 GMT)
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