Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
April 27 2023 - 2:19PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
for the
period ended 27
April, 2023
BP p.l.c.
(Translation
of registrant's name into English)
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file
annual
reports
under cover Form 20-F or Form 40-F.
Form
20-F |X| Form 40-F
---------------
----------------
Indicate
by check mark whether the registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of
1934.
Yes No
|X|
---------------
--------------
Exhibit
1.1
|
Result
of AGM dated 27 April 2023
|
Exhibit 1.1
BP p.l.c.
AGM 2023 poll results
BP p.l.c. held its Annual General Meeting on 27 April 2023 and
announces the results of the voting below.
|
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
|
*
Total voting rights of the shares in issue excluding Treasury
shares: 17,660,191,510. Every shareholder has one vote for
every ordinary share held and two votes for every £5 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.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
|
BP
p.l.c.
|
|
(Registrant)
|
|
|
Dated: 27
April 2023
|
|
|
/s/ Ben
J. S. Mathews
|
|
------------------------
|
|
Ben J.
S. Mathews
|
|
Company
Secretary
|
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