TIDMBP.

RNS Number : 7591Z

BP PLC

21 May 2019

BP p.l.c.

AGM 2019 poll results and directorate changes

BP p.l.c. held its Annual General Meeting on 21 May 2019 and announces the results of the voting below.

 
                             Votes            %       Votes            %       Votes Withheld   % of 
                              For                      Against                                   issued 
                                                                                                 share 
                                                                                                 capital 
                                                                                                 voted 
 Resolution 1: 
  Report and accounts        13,359,522,261   98.89    150,388,207     1.11     140,565,830      66.38% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 2: 
  Directors' remuneration 
  report                     12,771,467,350   95.93    541,441,316     4.07     337,586,814      65.41% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 3: 
  To re-elect 
  Mr R W Dudley 
  as a director              13,484,677,599   99.67     43,996,011     0.33     121,779,782      66.47% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 4: 
  To re-elect 
  Mr B Gilvary 
  as a director              13,370,192,974   98.84    157,083,122     1.16     123,219,761      66.46% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 5: 
  To re-elect 
  Mr N S Andersen 
  as a director              13,282,295,777   98.20    244,006,924     1.80     124,198,376      66.46% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 6: 
  To re-elect 
  Dame A Carnwath 
  as a director              13,073,613,643   96.65    453,216,737     3.35     123,641,581      66.46% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 7: 
  To elect Miss 
  P Daley as a 
  director                   13,479,377,986   99.67     44,129,326     0.33     126,993,298      66.44% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 8: 
  To re-elect 
  Mr I E L Davis 
  as a director              13,300,725,140   98.33    225,214,349     1.67     124,560,817      66.45% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 9: 
  To re-elect 
  Professor Dame 
  Ann Dowling 
  as a director              13,474,891,619   99.61     52,783,924     0.39     122,783,120      66.46% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 10: 
  To elect Mr 
  H Lund as a 
  director                   13,286,985,824   98.24    238,584,961     1.76     124,887,888      66.45% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 11: 
  To re-elect 
  Mrs M B Meyer 
  as a director              13,478,019,987   99.72     38,418,333     0.28     124,015,781      66.41% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 12: 
  To re-elect 
  Mr B R Nelson 
  as a director              13,439,715,611   99.38     83,895,218     0.62     126,890,841      66.44% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 13: 
  To re-elect 
  Mrs P R Reynolds 
  as a director              13,154,553,590   97.69    311,060,792     2.31     184,886,087      66.16% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 14: 
  To re-elect 
  Sir J Sawers 
  as a director              13,447,547,340   99.45     74,906,619     0.55     128,046,229      66.44% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 15: 
  Reappointment 
  of auditor                 13,474,131,801   99.51     66,045,149     0.49     110,336,449      66.52% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 16: 
  Political donations 
  and political 
  expenditure                13,056,729,819   96.54    468,541,854     3.46     119,869,222      66.45% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 17: 
  Limited authority 
  to allot shares 
  up to a specified 
  amount.                    12,636,558,391   93.49    879,608,690     6.51     134,324,863      66.41% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 18: 
  Special resolution: 
  Authority to 
  allot a limited 
  number of shares 
  for cash free 
  of pre-emption 
  rights                     13,361,576,086   98.98    138,080,684     1.02     150,834,634      66.33% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 19: 
  Special resolution: 
  Additional authority 
  to allot a limited 
  number of shares 
  for cash free 
  of pre-emption 
  rights                     13,010,997,410   96.39    487,479,909     3.61     152,011,879      66.32% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 20: 
  Special resolution: 
  share buyback              13,267,089,657   98.46    207,280,010     1.54     176,130,228      66.20% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 21: 
  Special resolution: 
  notice of general 
  meetings                   12,451,061,928   92.35   1,031,172,483    7.65     168,263,451      66.24% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 22: 
  Special resolution: 
  Climate Action 
  100+ shareholder 
  resolution on 
  climate change 
  disclosures                13,339,502,194   99.14    115,759,662     0.86     195,200,575      66.11% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 Resolution 23: 
  Special resolution: 
  Follow This 
  shareholder 
  resolution on 
  climate change 
  targets                    1,077,086,256    8.40    11,750,746,486   91.60    802,598,545      63.03% 
                            ---------------  ------  ---------------  ------  ---------------  --------- 
 

* 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: 20,353,561,267. 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 retirements

The Board of BP p.l.c. announces that with effect from the close of the AGM on 21 May 2019, Mr Alan Boeckmann and Admiral Frank Bowman have retired as Non-Executive Directors.

This notice is given in fulfilment of the obligation under paragraph 9.6.14R (2) of the Listing Rules.

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END

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