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Published: 2024-04-25 10:40:32 ET
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6-K 1 a0927m.htm RESULT OF AGM a0927m
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
Form 6-K
 
 
Report of Foreign Issuer
 
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
for the period ended 25 April, 2024
 
 
BP p.l.c.
(Translation of registrant's name into English)
 
 
 
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND
(Address of principal executive offices)
 
 
 
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
 
 
Form 20-F |X| Form 40-F
--------------- ----------------
 
 
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
 
 
 
Yes No |X|
--------------- --------------
 
 
 
 
 
 
Exhibit 1.1
Result of AGM dated 25 April 2024
 
 
Exhibit 1.1
 
 
 
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.
 

 
 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
BP p.l.c.
 
(Registrant)
 
 
Dated: 25 April 2024
 
 
/s/ Ben J. S. Mathews
 
------------------------
 
Ben J. S. Mathews
 
Company Secretary