BP PLC BP p.l.c. Notice of Annual General Meeting 2020 (8608H)
March 27 2020 - 5:56AM
UK Regulatory
TIDMBP.
RNS Number : 8608H
BP PLC
27 March 2020
BP P.L.C. NOTICE OF ANNUAL GENERAL MEETING
BP p.l.c. ('the Company') announces that the Notice of Meeting
for the Company's 2020 Annual General Meeting ('AGM') has been
published today.
The Notice of Meeting for the 2020 AGM is available at
www.bp.com/notice . Copies of the Notice, the proxy card and the
notification of availability have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
Shareholders should be aware that arrangements for the AGM may
be forced to change at short notice. The Company has now been
notified that ExCeL London is unlikely to be available to host the
AGM.
Currently, travel is heavily restricted and large gatherings are
prohibited to protect public health. During this unprecedented
crisis, we appreciate the need for the Government to take
extraordinary measures to fight the spread of this pandemic.
We are now considering suitable alternative venue arrangements
for the AGM and will provide shareholders with updated plans as
soon as possible.
Given the current restrictions, we strongly encourage
shareholders to submit voting instructions to the Company ahead of
the voting deadline, as attending the AGM in person may not be
possible.
Please visit www.bp.com/agm for the latest information.
Copies of the documents referred to above may also be obtained
from:
The Company Secretary's Office
BP p.l.c.
1 St James's Square
London
SW1Y 4PD
Tel: +44 (0)20 7496 4000
The AGM is scheduled to take place at ExCeL London (subject to
change) starting at 11:00am on Wednesday, 27 May 2020. The total of
the votes cast by shareholders for or against or withheld on each
resolution to be put to the meeting will be published on www.bp.com
on or shortly before Thursday 28 May 2020.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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