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RNS Number : 0921M BP PLC 25 April 2024
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 10,467,557,093 98.46 163,232,277 1.54 10,630,789,370 63.20% 42,549,387
shares for cash free of pre-emption rights
Resolution 20: Special resolution: Additional authority to allot a limited 10,380,161,221 97.62 252,701,330 2.38 10,632,862,551 63.22% 40,470,414
number of shares for cash free of pre-emption rights
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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