BP p.l.c. / Result of AGM
BP p.l.c.: Release of a capital market information
25.04.2024 / 17:05 CET/CEST
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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.
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