REG - BP PLC - Result of AGM

BPAnnouncement

23/04/2026 15:30

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RNS Number : 7182B  BP PLC  23 April 2026

BP p.l.c.

 

Annual General Meeting (AGM) 2026 poll results

BP p.l.c. held its AGM on 23 April 2026 and announces the results of the
voting below.

In accordance with UK Listing Rule 6.4.2, resolutions will shortly be
submitted to the National Storage Mechanism and will be available for
inspection.

                                                                                 Votes For      %      Votes Against  %      Total Votes Cast (excluding withheld)  % of issued share capital voted*  Votes Withheld**

 Resolution 1: Annual Report and Accounts                                        9,168,504,193  98.20  167,701,876    1.80   9,336,206,069                          59.44%                            14,223,001
 Resolution 2: Directors' remuneration report                                    8,854,642,019  94.93  472,593,070    5.07   9,327,235,089                          59.38%                            23,193,986
 Resolution 3: Directors' remuneration policy                                    8,853,124,156  94.94  471,653,907    5.06   9,324,778,063                          59.37%                            25,651,495
 Resolution 4: To elect Albert Manifold as a director                            7,471,052,765  81.77  1,665,619,049  18.23  9,136,671,814                          58.17%                            213,826,819
 Resolution 5: To elect Meg O'Neill as a director                                9,025,092,204  96.76  302,234,006    3.24   9,327,326,210                          59.38%                            23,104,938
 Resolution 6: To re-elect Kate Thomson as a director                            8,968,972,740  96.16  358,197,996    3.84   9,327,170,736                          59.38%                            23,259,612
 Resolution 7: To re-elect Dame Amanda Blanc as a director                       8,824,522,309  94.62  502,007,179    5.38   9,326,529,488                          59.38%                            23,900,854
 Resolution 8: To re-elect Tushar Morzaria as a director                         8,940,246,280  95.87  385,340,256    4.13   9,325,586,536                          59.37%                            24,843,012
 Resolution 9: To re-elect Ian Tyler as a director                               8,956,569,515  96.03  370,446,570    3.97   9,327,016,085                          59.38%                            23,413,463
 Resolution 10: To re-elect Satish Pai as a director                             8,559,087,256  91.78  766,677,287    8.22   9,325,764,543                          59.37%                            24,665,005
 Resolution 11: To re-elect Dr Johannes Teyssen as a director                    8,268,316,746  88.66  1,057,922,998  11.34  9,326,239,744                          59.38%                            24,189,804
 Resolution 12: To re-elect Hina Nagarajan as a director                         8,973,545,324  96.22  352,366,396    3.78   9,325,911,720                          59.37%                            24,535,971
 Resolution 13: To elect Dave Hager as a director                                9,061,737,160  97.16  264,447,931    2.84   9,326,185,091                          59.38%                            24,243,587
 Resolution 14: Reappointment of auditor                                         9,316,382,851  99.76  22,709,516     0.24   9,339,092,367                          59.46%                            11,336,314
 Resolution 15: Remuneration of auditor                                          9,302,832,679  99.65  32,284,442     0.35   9,335,117,121                          59.43%                            15,311,554
 Resolution 16: Political donations and political expenditure                    9,068,231,754  97.84  200,205,092    2.16   9,268,436,846                          59.01%                            81,991,835
 Resolution 17: Directors' authority to allot shares (section 551)               8,989,757,261  96.38  337,972,074    3.62   9,327,729,335                          59.39%                            22,699,349
 Resolution 18: Special resolution: Authority for disapplication of pre-emption  9,213,993,316  98.92  100,245,975    1.08   9,314,239,291                          59.30%                            36,189,393
 rights (section 561)
 Resolution 19: Special resolution: Additional authority for disapplication of   9,220,111,338  98.96  96,650,230     1.04   9,316,761,568                          59.32%                            33,667,002
 pre-emption rights (section 561)
 Resolution 20: Special resolution: Share buyback                                9,289,198,689  99.52  45,240,241     0.48   9,334,438,930                          59.43%                            15,989,754
 Resolution 21: Special resolution: Notice of general meetings                   8,749,820,793  93.71  587,659,451    6.29   9,337,480,244                          59.45%                            12,948,450
 Resolution 22: Special resolution: New Articles of Association                  3,949,988,783  47.12  4,432,149,445  52.88  8,382,138,228                          53.36%                            968,360,345
 Resolution 23: Special resolution: Revocation of resolution 25 (2015) and       3,962,538,955  47.47  4,385,409,409  52.53  8,347,948,364                          53.15%                            1,002,549,415
 resolution 22 (2019)
 Resolution 24: Special resolution: Australasian Centre for Corporate            2,366,757,260  25.85  6,789,948,561  74.15  9,156,705,821                          58.30%                            193,709,411
 Responsibility shareholder resolution

 

* Total voting rights of the shares in issue, excluding Treasury shares:
15,707,184,257. 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 that a 'vote withheld' is not a vote under English law and is
not counted in the calculation of the votes 'for' or 'against' a resolution.

We note the level of votes against the board's recommendations for resolutions
22, 23 and 24.  We will seek to understand the reason why shareholders voted
as they did and intend to provide an update within six months.

 

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