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6-K Filing
BP p.l.c. (BP) 6-KResult of Agm
Filed: 25 Apr 24, 10:40am
Exhibit 1.1 | Result of AGM dated 25 April 2024 |
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 |
BP p.l.c. | |
(Registrant) | |
Dated: 25 April 2024 | |
/s/ Ben J. S. Mathews | |
------------------------ | |
Ben J. S. Mathews | |
Company Secretary |