6-K
Bp PLC (BP)
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|
| Exhibit<br>1.1 | Result<br>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 | % | Votes Against | % | Total Votes Cast (excluding withheld) | % of issued share capital voted* | Votes Withheld** | |
|---|---|---|---|---|---|---|---|
| Resolution<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>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<br>21: Special resolution: Authority for disapplication of pre-emption<br>rights (section 561) | 9,153,285,585 | 98.63 | 126,790,308 | 1.37 | 9,280,075,893 | 57.89 | 60,410,900 |
| Resolution<br>22: Special resolution: Additional authority for disapplication of<br>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<br>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<br>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.
| BP<br>p.l.c. | |
|---|---|
| (Registrant) | |
| Dated: 17<br>April 2025 | |
| /s/ Ben<br>J. S. Mathews | |
| ------------------------ | |
| Ben J.<br>S. Mathews | |
| Company<br>Secretary |