Bp PLC 6-K, filed May 27, 2020
Bp PLC (BP)
6-K
2020-05-27
For: 2020-05-27
View Original
Added on
April 08, 2026
About this 6-K
Bp PLC filed this 6-K on May 27, 2020.
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 May, 2020
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
|
2020
AGM poll results – 27 May 2020
|
Exhibit 1.1
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
For
|
%
|
Votes
Against
|
%
|
Total Votes Cast (excluding withheld)
|
% of issued share capital voted*
|
Votes Withheld**
|
|
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 £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
May 2020
|
|
|
|
/s/ Ben
J. S. Mathews
|
|
|
------------------------
|
|
|
Ben J.
S. Mathews
|
|
|
Company
Secretary
|