REG - BP PLC - Result of AGM

BPAnnouncement

25/04/2024 15:30

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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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