TIDMBP.
RNS Number : 1117O
BP PLC
27 May 2020
BP p.l.c.
AGM 2020 poll results
BP p.l.c. held its Annual General Meeting on 27 May 2020 and
announces the results of the voting below.
Votes % Votes % Total Votes % of Votes Withheld**
For Against Cast (excluding issued
withheld) share
capital
voted*
Resolution
1: Report
and accounts 12,418,559,336 98.83% 147,578,942 1.17% 12,566,138,278 62.01% 26,456,490
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
2: Directors'
remuneration
report 12,030,264,203 96.05% 494,706,414 3.95% 12,524,970,617 61.81% 67,623,825
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
3: Directors'
remuneration
policy 12,098,606,966 96.58% 428,333,968 3.42% 12,526,940,934 61.81% 65,652,222
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (a): To
elect Mr B
Looney as
a director 12,532,352,066 99.67% 41,805,443 0.33% 12,574,157,509 62.05% 18,344,698
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (b): To
re-elect Mr
B Gilvary
as a director 12,371,650,335 98.39% 202,585,981 1.61% 12,574,236,316 62.05% 18,266,429
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (c): To
re-elect Dame
A Carnwath
as a director 11,652,243,952 92.67% 921,515,489 7.33% 12,573,759,441 62.05% 18,835,299
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (d): To
re- elect
Miss P Daley
as a director 12,512,596,702 99.50% 62,297,335 0.50% 12,574,894,037 62.05% 17,608,149
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (e): To
re-elect Sir
I E L Davis
as a director 12,207,648,744 97.08% 366,606,469 2.92% 12,574,255,213 62.05% 18,245,311
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (f): To
re-elect
Professor
Dame A Dowling
as a director 12,529,845,828 99.64% 45,108,093 0.36% 12,574,953,921 62.05% 17,546,599
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (g): To
re-elect Mr
H Lund as
a director 12,270,666,809 98.57% 177,559,293 1.43% 12,448,226,102 61.43% 144,276,636
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (h): To
re-elect Mrs
M B Meyer
as a director 12,513,080,351 99.51% 61,499,845 0.49% 12,574,580,196 62.05% 17,919,270
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (i): To
re-elect Mr
B R Nelson
as a director 12,170,052,831 96.79% 403,780,100 3.21% 12,573,832,931 62.05% 18,670,130
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (j): To
re-elect Mrs
P R Reynolds
as a director 12,360,611,065 98.60% 175,866,244 1.40% 12,536,477,309 61.86% 56,025,753
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
4 (k): To
re-elect Sir
J Sawers as
a director 12,492,391,050 99.35% 81,592,196 0.65% 12,573,983,246 62.05% 18,517,603
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
5: Reappointment
of auditor 12,553,598,397 99.79% 26,343,024 0.21% 12,579,941,421 62.08% 12,651,434
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
6: Remuneration
of auditor 12,543,661,299 99.74% 32,938,947 0.26% 12,576,600,246 62.06% 15,995,007
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
7: Renewal
of the Executive
Directors'
Incentive
Plan 12,159,658,741 96.86% 393,691,741 3.14% 12,553,350,482 61.95% 39,239,098
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
8: Political
donations
and political
expenditure 12,105,207,038 96.37% 455,828,938 3.63% 12,561,035,976 61.98% 31,525,526
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
9: Limited
authority
to allot shares
up to a
specified
amount. 11,558,627,449 91.98% 1,007,700,306 8.02% 12,566,327,755 62.01% 26,266,748
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
10: Special
resolution:
Authority
to allot a
limited number
of shares
for cash free
of pre-emption
rights 12,391,423,879 98.72% 160,694,593 1.28% 12,552,118,472 61.94% 40,475,597
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
11: Special
resolution:
Additional
authority
to allot a
limited number
of shares
for cash free
of pre-emption
rights 12,242,726,742 97.54% 308,963,966 2.46% 12,551,690,708 61.94% 40,904,543
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
12: Special
resolution:
share buyback 12,307,400,995 97.93% 260,393,291 2.07% 12,567,794,286 62.02% 24,800,965
--------------- ------- -------------- ------- ----------------- --------- -----------------
Resolution
13: Special
resolution:
notice of
general meetings 11,155,380,793 88.72% 1,418,966,180 11.28% 12,574,346,973 62.05% 18,248,278
--------------- ------- -------------- ------- ----------------- --------- -----------------
* Total voting rights of the shares in issue excluding Treasury
shares: 20,265,288,414. 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
RAGDZGZKZNLGGZM
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