BP PLC Items of special business (6920E)
12 April 2014 - 1:27AM
UK Regulatory
TIDMBP.
RNS Number : 6920E
BP PLC
11 April 2014
Items of Special Business
BP p.l.c. 2014 Annual General Meeting
The following items of special business were passed at the BP
p.l.c. Annual General Meeting held on 10 April 2014:
Resolution 19 - Renewal of the Executive Directors' Incentive
Plan
To approve the renewal of the BP Executive Directors' Incentive
Plan (the 'plan'), the principal terms of which are summarised in
the appendix to this notice of meeting and a copy of which is
produced to the meeting initialled by the chairman for the purpose
of identification, for a further ten years, and to authorize the
directors to do all acts and things that they may consider
necessary or expedient to carry the plan into effect.
Resolution 20 - Non-executive directors' remuneration
To determine, in accordance with Article 93 of the company's
articles of association, that the remuneration of the directors
shall be such amount as the directors shall decide not exceeding in
aggregate GBP5,000,000 per annum.
This notice is given in fulfilment of the obligation under LR
9.6.18
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END
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