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6-K Filing
BP p.l.c. (BP) 6-KResult of Agm
Filed: 27 Apr 23, 2:18pm
Exhibit 1.1 | Result of AGM dated 27 April 2023 |
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 |
BP p.l.c. | |
(Registrant) | |
Dated: 27 April 2023 | |
/s/ Ben J. S. Mathews | |
------------------------ | |
Ben J. S. Mathews | |
Company Secretary |