TIDMBP.
RNS Number : 3567L
BP PLC
12 May 2022
BP p.l.c
AGM 2022 poll results
BP p.l.c. held its Annual General Meeting on 12 May 2022 and
announces the results of the voting below.
Total Votes % of
Votes Votes % Cast (excluding issued Votes
For % Against withheld) share Withheld**
capital
voted*
Resolution
1: Report
and accounts 11,888,811,888 99.63 43,967,714 0.37 11,932,779,602 61.12% 53,028,472
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
2: Directors'
remuneration
report 11,117,563,056 94.36 665,022,090 5.64 11,782,585,146 60.36% 203,221,922
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
3: "Net Zero
- from ambition
to action"
report 10,243,411,197 88.53 1,327,625,024 11.47 11,571,036,221 59.27% 414,773,596
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
4: To re-elect
Mr H Lund
as a director 11,522,425,313 96.56 410,700,046 3.44 11,933,125,359 61.13% 52,672,313
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
5: To re-elect
Mr B Looney
as a director 11,782,025,805 98.69 156,794,718 1.31 11,938,820,523 61.16% 46,983,844
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
6: To re-elect
Mr M Auchincloss
as a director 11,791,571,084 98.78 145,700,050 1.22 11,937,271,134 61.15% 48,544,835
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
7: To re-elect
Mrs P R Reynolds
as a director 11,388,720,684 95.42 547,004,247 4.58 11,935,724,931 61.14% 50,091,676
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
8: To re-elect
Miss P Daley
as a director 11,775,967,983 98.66 159,440,873 1.34 11,935,408,856 61.14% 50,404,614
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
9: To re-elect
Mrs M B Meyer
as a director 11,571,670,836 97.90 247,989,413 2.10 11,819,660,249 60.54% 166,155,721
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
10: To re-elect
Sir J Sawers
as a director 11,572,408,331 96.96 362,567,294 3.04 11,934,975,625 61.14% 50,842,596
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
11: To re-elect
Mr T Morzaria
as a director 11,795,665,999 98.83 139,322,205 1.17 11,934,988,204 61.14% 50,827,765
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
12: To re-elect
Mrs K Richardson
as a director 10,794,224,268 90.43 1,141,764,905 9.57 11,935,989,173 61.14% 49,826,797
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
13: To re-elect
Dr J Teyssen
as a director 11,748,126,515 98.44 186,660,015 1.56 11,934,786,530 61.13% 51,029,439
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
14: Reappointment
of auditor 11,908,406,408 99.69 37,233,981 0.31 11,945,640,389 61.19% 40,185,810
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
15: Remuneration
of auditor 11,890,464,940 99.63 43,701,452 0.37 11,934,166,392 61.13% 51,657,005
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
16: Renewal
of the BP
ShareMatch
UK Plan 2001 11,833,757,590 99.23 91,540,475 0.77 11,925,298,065 61.09% 60,531,313
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
17: R enewal
of the BP
Sharesave
UK Plan 2001 11,798,066,613 98.94 126,207,453 1.06 11,924,274,066 61.08% 61,543,949
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
18: Political
donations
and political
expenditure 11,638,254,421 97.55 292,192,818 2.45 11,930,447,239 61.11% 55,370,527
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
19: Limited
authority
to allot
shares up
to a specified
amount 11,365,262,872 95.25 567,087,208 4.75 11,932,350,080 61.12% 53,479,307
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
20: Special
resolution:
Authority
to allot
a limited
number of
shares for
cash free
of pre-emption
rights 11,750,475,006 98.71 153,527,693 1.29 11,904,002,699 60.98% 81,825,689
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
21: Special
resolution:
Additional
authority
to allot
a limited
number of
shares for
cash free
of pre-emption
rights 11,463,506,845 96.29 441,630,811 3.71 11,905,137,656 60.98% 80,690,782
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
22: Special
resolution:
Share buyback 11,746,635,916 98.42 188,156,921 1.58 11,934,792,837 61.13% 51,031,941
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
23: Special
resolution:
Notice of
general meetings 11,014,542,918 92.22 929,145,322 7.78 11,943,688,240 61.18% 42,142,449
--------------- ------ --------------- ------ ----------------- --------- -------------
Resolution
24: Special
resolution:
Follow This
shareholder
resolution
on climate
change targets 1,765,833,694 14.86 10,118,016,838 85.14 11,883,850,532 60.87% 101,979,681
--------------- ------ --------------- ------ ----------------- --------- -------------
* Total voting rights of the shares in issue excluding Treasury shares: 19,522,131,901
Every shareholder has one vote for every ordinary share held and
two votes for every GBP5 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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END
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