TIDMBP.
RNS Number : 7591Z
BP PLC
21 May 2019
BP p.l.c.
AGM 2019 poll results and directorate changes
BP p.l.c. held its Annual General Meeting on 21 May 2019 and
announces the results of the voting below.
Votes % Votes % Votes Withheld % of
For Against issued
share
capital
voted
Resolution 1:
Report and accounts 13,359,522,261 98.89 150,388,207 1.11 140,565,830 66.38%
--------------- ------ --------------- ------ --------------- ---------
Resolution 2:
Directors' remuneration
report 12,771,467,350 95.93 541,441,316 4.07 337,586,814 65.41%
--------------- ------ --------------- ------ --------------- ---------
Resolution 3:
To re-elect
Mr R W Dudley
as a director 13,484,677,599 99.67 43,996,011 0.33 121,779,782 66.47%
--------------- ------ --------------- ------ --------------- ---------
Resolution 4:
To re-elect
Mr B Gilvary
as a director 13,370,192,974 98.84 157,083,122 1.16 123,219,761 66.46%
--------------- ------ --------------- ------ --------------- ---------
Resolution 5:
To re-elect
Mr N S Andersen
as a director 13,282,295,777 98.20 244,006,924 1.80 124,198,376 66.46%
--------------- ------ --------------- ------ --------------- ---------
Resolution 6:
To re-elect
Dame A Carnwath
as a director 13,073,613,643 96.65 453,216,737 3.35 123,641,581 66.46%
--------------- ------ --------------- ------ --------------- ---------
Resolution 7:
To elect Miss
P Daley as a
director 13,479,377,986 99.67 44,129,326 0.33 126,993,298 66.44%
--------------- ------ --------------- ------ --------------- ---------
Resolution 8:
To re-elect
Mr I E L Davis
as a director 13,300,725,140 98.33 225,214,349 1.67 124,560,817 66.45%
--------------- ------ --------------- ------ --------------- ---------
Resolution 9:
To re-elect
Professor Dame
Ann Dowling
as a director 13,474,891,619 99.61 52,783,924 0.39 122,783,120 66.46%
--------------- ------ --------------- ------ --------------- ---------
Resolution 10:
To elect Mr
H Lund as a
director 13,286,985,824 98.24 238,584,961 1.76 124,887,888 66.45%
--------------- ------ --------------- ------ --------------- ---------
Resolution 11:
To re-elect
Mrs M B Meyer
as a director 13,478,019,987 99.72 38,418,333 0.28 124,015,781 66.41%
--------------- ------ --------------- ------ --------------- ---------
Resolution 12:
To re-elect
Mr B R Nelson
as a director 13,439,715,611 99.38 83,895,218 0.62 126,890,841 66.44%
--------------- ------ --------------- ------ --------------- ---------
Resolution 13:
To re-elect
Mrs P R Reynolds
as a director 13,154,553,590 97.69 311,060,792 2.31 184,886,087 66.16%
--------------- ------ --------------- ------ --------------- ---------
Resolution 14:
To re-elect
Sir J Sawers
as a director 13,447,547,340 99.45 74,906,619 0.55 128,046,229 66.44%
--------------- ------ --------------- ------ --------------- ---------
Resolution 15:
Reappointment
of auditor 13,474,131,801 99.51 66,045,149 0.49 110,336,449 66.52%
--------------- ------ --------------- ------ --------------- ---------
Resolution 16:
Political donations
and political
expenditure 13,056,729,819 96.54 468,541,854 3.46 119,869,222 66.45%
--------------- ------ --------------- ------ --------------- ---------
Resolution 17:
Limited authority
to allot shares
up to a specified
amount. 12,636,558,391 93.49 879,608,690 6.51 134,324,863 66.41%
--------------- ------ --------------- ------ --------------- ---------
Resolution 18:
Special resolution:
Authority to
allot a limited
number of shares
for cash free
of pre-emption
rights 13,361,576,086 98.98 138,080,684 1.02 150,834,634 66.33%
--------------- ------ --------------- ------ --------------- ---------
Resolution 19:
Special resolution:
Additional authority
to allot a limited
number of shares
for cash free
of pre-emption
rights 13,010,997,410 96.39 487,479,909 3.61 152,011,879 66.32%
--------------- ------ --------------- ------ --------------- ---------
Resolution 20:
Special resolution:
share buyback 13,267,089,657 98.46 207,280,010 1.54 176,130,228 66.20%
--------------- ------ --------------- ------ --------------- ---------
Resolution 21:
Special resolution:
notice of general
meetings 12,451,061,928 92.35 1,031,172,483 7.65 168,263,451 66.24%
--------------- ------ --------------- ------ --------------- ---------
Resolution 22:
Special resolution:
Climate Action
100+ shareholder
resolution on
climate change
disclosures 13,339,502,194 99.14 115,759,662 0.86 195,200,575 66.11%
--------------- ------ --------------- ------ --------------- ---------
Resolution 23:
Special resolution:
Follow This
shareholder
resolution on
climate change
targets 1,077,086,256 8.40 11,750,746,486 91.60 802,598,545 63.03%
--------------- ------ --------------- ------ --------------- ---------
* 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.
** Total voting rights of the shares in issue: 20,353,561,267.
Every shareholder has one vote for every ordinary share held and
two votes for every GBP5 in nominal amount of BP preference shares
held.
Board retirements
The Board of BP p.l.c. announces that with effect from the close
of the AGM on 21 May 2019, Mr Alan Boeckmann and Admiral Frank
Bowman have retired as Non-Executive Directors.
This notice is given in fulfilment of the obligation under
paragraph 9.6.14R (2) of the Listing Rules.
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END
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