Bp PLC 6-K, filed Apr 17, 2025
Bp PLC (BP)
6-K
2025-04-17
For: 2025-04-17
View Original
Added on
April 08, 2026
About this 6-K
Bp PLC filed this 6-K on April 17, 2025.
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 17 April, 2025
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|
---------------
--------------
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Exhibit
1.1
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Result
of AGM dated 17 April 2025
|
Exhibit 1.1
BP p.l.c.
Annual General Meeting (AGM) 2025 poll results
BP p.l.c. held its AGM on 17 April 2025 and announces the results
of the voting below.
In accordance with UK Listing Rule 6.4.2, copies of the resolutions
passed at the AGM, other than resolutions concerning ordinary
business, have been submitted to the National Storage Mechanism and
will shortly be available for inspection.
|
|
Votes For
|
%
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Votes Against
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%
|
Total Votes Cast (excluding withheld)
|
% of issued share capital voted*
|
Votes Withheld**
|
|
Resolution
1: Annual Report and Accounts
|
9,078,414,693
|
97.60
|
223,259,294
|
2.40
|
9,301,673,987
|
58.02
|
38,829,961
|
|
Resolution
2: Directors' remuneration report
|
8,889,116,170
|
95.54
|
414,681,944
|
4.46
|
9,303,798,114
|
58.04
|
36,686,921
|
|
Resolution
3: To re-elect Helge Lund as a director***
|
7,038,590,935
|
75.72
|
2,257,012,550
|
24.28
|
9,295,603,485
|
57.98
|
44,899,164
|
|
Resolution
4: To re-elect Murray Auchincloss as a director
|
8,701,952,469
|
97.28
|
243,037,484
|
2.72
|
8,944,989,953
|
55.80
|
395,511,861
|
|
Resolution
5: To re-elect Kate Thomson as a director
|
9,191,792,159
|
98.67
|
124,036,365
|
1.33
|
9,315,828,524
|
58.11
|
24,673,290
|
|
Resolution
6: To re-elect Dame Amanda Blanc as a director
|
8,639,007,982
|
95.64
|
393,577,935
|
4.36
|
9,032,585,917
|
56.34
|
307,909,187
|
|
Resolution
7: To re-elect Tushar Morzaria as a director
|
8,895,905,650
|
95.54
|
415,626,920
|
4.46
|
9,311,532,570
|
58.08
|
28,958,740
|
|
Resolution
8: To re-elect Melody Meyer as a director
|
8,651,712,219
|
92.90
|
660,888,420
|
7.10
|
9,312,600,639
|
58.09
|
27,890,663
|
|
Resolution
9: To re-elect Pamela Daley as a director
|
8,962,565,167
|
96.24
|
349,740,269
|
3.76
|
9,312,305,436
|
58.09
|
28,185,867
|
|
Resolution
10: To re-elect Karen Richardson as a director
|
9,044,374,295
|
97.14
|
266,401,115
|
2.86
|
9,310,775,410
|
58.08
|
29,722,610
|
|
Resolution
11: To re-elect Satish Pai as a director
|
9,069,372,771
|
97.41
|
241,202,341
|
2.59
|
9,310,575,112
|
58.08
|
29,922,902
|
|
Resolution
12: To re-elect Hina Nagarajan as a director
|
9,072,450,547
|
97.44
|
237,977,596
|
2.56
|
9,310,428,143
|
58.08
|
30,069,876
|
|
Resolution
13: To re-elect Dr Johannes Teyssen as a director
|
9,031,721,064
|
97.00
|
279,309,927
|
3.00
|
9,311,030,991
|
58.08
|
29,465,978
|
|
Resolution
14: To elect Ian Tyler as a director
|
9,048,789,382
|
97.19
|
261,550,080
|
2.81
|
9,310,339,462
|
58.08
|
30,158,557
|
|
Resolution
15: Reappointment of auditor
|
9,093,732,383
|
97.72
|
212,291,956
|
2.28
|
9,306,024,339
|
58.05
|
34,523,812
|
|
Resolution
16: Remuneration of auditor
|
9,259,537,642
|
99.45
|
50,859,551
|
0.55
|
9,310,397,193
|
58.08
|
30,088,921
|
|
Resolution
17: Political donations and political expenditure
|
9,019,721,070
|
97.33
|
247,755,323
|
2.67
|
9,267,476,393
|
57.81
|
73,010,401
|
|
Resolution
18: Approval of the BP Share Award Plan 2025
|
9,203,073,538
|
98.91
|
101,647,483
|
1.09
|
9,304,721,021
|
58.04
|
35,765,775
|
|
Resolution
19: Approval of the BP Global Share Match 2025
|
9,212,295,126
|
99.02
|
91,419,580
|
0.98
|
9,303,714,706
|
58.03
|
36,772,091
|
|
Resolution
20: Directors' authority to allot shares (section 551)
|
8,904,799,957
|
95.73
|
397,176,897
|
4.27
|
9,301,976,854
|
58.02
|
38,509,938
|
|
Resolution
21: Special resolution: Authority for disapplication of pre-emption
rights (section 561)
|
9,153,285,585
|
98.63
|
126,790,308
|
1.37
|
9,280,075,893
|
57.89
|
60,410,900
|
|
Resolution
22: Special resolution: Additional authority for disapplication of
pre-emption rights (section 561)
|
9,157,512,880
|
98.67
|
123,691,364
|
1.33
|
9,281,204,244
|
57.89
|
59,282,549
|
|
Resolution
23: Special resolution: Share buyback
|
9,249,104,789
|
99.35
|
60,413,572
|
0.65
|
9,309,518,361
|
58.07
|
30,967,018
|
|
Resolution
24: Special resolution: Notice of general meetings
|
8,734,442,138
|
93.79
|
578,076,319
|
6.21
|
9,312,518,457
|
58.09
|
27,960,209
|
* Total voting rights of the shares in issue excluding Treasury
shares as at 15 April 2025 (being the time at which
shareholders had to be on the Company's shareholder register in
order to be eligible to
vote): 16,031,310,455. 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.
*** On 4 April 2025, bp announced that the board of directors had
initiated a succession process to select a new chair, after Helge
Lund informed the board of his intention to step down in due
course. The succession process is well underway. Whilst it
progresses, the board will continue to consult with its
shareholders to understand the reason behind the result for
resolution 3 on the re-election of Helge Lund and will provide an
update on the views received from shareholders and the actions
taken within six months of today's
meeting.
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.
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BP
p.l.c.
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(Registrant)
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Dated: 17
April 2025
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/s/ Ben
J. S. Mathews
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------------------------
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Ben J.
S. Mathews
|
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Company
Secretary
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