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EQS-News: BP p.l.c.
/ Announcement of the Results of the General Meeting
BP p.l.c.: Result of AGM
27.04.2023 / 20:50 CET/CEST
Announcement of the Results of the General Meeting, 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 2023 poll results
BP p.l.c. held its Annual General Meeting on 27 April 2023 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 |
11,239,221,220 |
98.68 |
150,482,705 |
1.32 |
11,389,703,925 |
64.49 |
20,897,233 |
| Resolution 2: Directors' remuneration report |
9,204,026,200 |
81.95 |
2,027,430,700 |
18.05 |
11,231,456,900 |
63.60 |
179,106,094 |
| Resolution 3: Directors' remuneration policy |
10,717,580,640 |
94.23 |
656,153,486 |
5.77 |
11,373,734,126 |
64.40 |
36,921,641 |
| Resolution 4: To re-elect Mr H Lund as a director |
10,293,664,927 |
90.43 |
1,089,521,151 |
9.57 |
11,383,186,078 |
64.46 |
27,415,098 |
| Resolution 5: To re-elect Mr B Looney as a director |
11,244,946,499 |
98.72 |
145,749,980 |
1.28 |
11,390,696,479 |
64.50 |
19,843,849 |
| Resolution 6: To re-elect Mr M Auchincloss as a director |
11,275,893,510 |
99.03 |
110,819,491 |
0.97 |
11,386,713,001 |
64.48 |
23,818,423 |
| Resolution 7: To re-elect Mrs P R Reynolds as a director |
11,105,982,905 |
97.55 |
278,415,245 |
2.45 |
11,384,398,150 |
64.46 |
26,121,758 |
| Resolution 8: To re-elect Mrs M B Meyer as a director |
10,767,128,139 |
94.58 |
617,287,643 |
5.42 |
11,384,415,782 |
64.46 |
26,115,709 |
| Resolution 9: To re-elect Mr T Morzaria as a director |
11,224,394,517 |
98.59 |
160,102,924 |
1.41 |
11,384,497,441 |
64.46 |
26,033,983 |
| Resolution 10: To re-elect Sir J Sawers as a director |
11,123,268,474 |
97.70 |
261,888,933 |
2.30 |
11,385,157,407 |
64.47 |
25,379,854 |
| Resolution 11: To re-elect Miss P Daley as a director |
11,225,330,523 |
98.59 |
160,081,787 |
1.41 |
11,385,412,310 |
64.47 |
25,117,543 |
| Resolution 12: To re-elect Mrs K Richardson as a director |
11,248,243,198 |
99.03 |
110,167,218 |
0.97 |
11,358,410,416 |
64.32 |
52,119,437 |
| Resolution 13: To re-elect Dr J Teyssen as a director |
11,123,297,264 |
97.70 |
261,839,662 |
2.30 |
11,385,136,926 |
64.47 |
25,392,927 |
| Resolution 14: To elect Ms A Blanc as a director |
11,313,828,169 |
99.37 |
71,164,667 |
0.63 |
11,384,992,836 |
64.47 |
25,537,017 |
| Resolution 15: To elect Mr S Pai as a director |
11,276,191,879 |
99.06 |
107,340,811 |
0.94 |
11,383,532,690 |
64.46 |
26,995,261 |
| Resolution 16: To elect Ms H Nagarajan as a director |
11,310,453,111 |
99.35 |
73,547,909 |
0.65 |
11,384,001,020 |
64.46 |
26,522,104 |
| Resolution 17: Reappointment of auditor |
11,372,061,279 |
99.80 |
22,495,935 |
0.20 |
11,394,557,214 |
64.52 |
15,966,828 |
| Resolution 18: Remuneration of auditor |
11,352,876,511 |
99.69 |
34,917,154 |
0.31 |
11,387,793,665 |
64.48 |
22,732,357 |
| Resolution 19: Political donations and political expenditure |
11,078,379,851 |
97.86 |
242,124,329 |
2.14 |
11,320,504,180 |
64.10 |
90,029,854 |
| Resolution 20: Limited authority to allot shares up to a specified amount |
10,914,565,484 |
95.90 |
466,944,620 |
4.10 |
11,381,510,104 |
64.45 |
29,020,903 |
| Resolution 21: Special resolution: Authority to allot a limited number of shares for cash free of pre-emption rights |
11,213,993,990 |
98.72 |
145,471,998 |
1.28 |
11,359,465,988 |
64.32 |
51,026,243 |
| Resolution 22: Special resolution: Additional authority to allot a limited number of shares for cash free of pre-emption rights |
11,105,403,444 |
97.76 |
254,959,278 |
2.24 |
11,360,362,722 |
64.33 |
50,167,198 |
| Resolution 23: Special resolution: Share buyback |
11,225,853,898 |
98.57 |
162,940,694 |
1.43 |
11,388,794,592 |
64.49 |
21,798,249 |
| Resolution 24: Special resolution: Notice of general meetings |
10,657,300,496 |
93.54 |
735,533,641 |
6.46 |
11,392,834,137 |
64.51 |
17,733,913 |
| Resolution 25: Special resolution: Follow This shareholder resolution on climate change targets |
1,864,091,408 |
16.75 |
9,266,500,568 |
83.25 |
11,130,591,976 |
63.03 |
279,995,891 |
* Total voting rights of the shares in issue excluding Treasury shares: 17,660,191,510. 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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