| EQS Post-admission Duties announcement: BP p.l.c. / Result of AGM BP p.l.c.: Release of a capital market information 25.04.2024 / 17:05 CET/CEST Dissemination of a Post-admission Duties announcement transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
25.04.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com
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