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
BP (NYSE:BP)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more BP Charts.
BP (NYSE:BP)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more BP Charts.