Bp PLC 6-K, filed Apr 25, 2024
Bp PLC (BP)
6-K
2024-04-25
For: 2024-04-25
View Original
Added on
April 08, 2026
About this 6-K
Bp PLC filed this 6-K on April 25, 2024.
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 25 April, 2024
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
|
Result
of AGM dated 25 April 2024
|
Exhibit 1.1
BP p.l.c.
AGM 2024 poll results
BP p.l.c. held its Annual General Meeting on 25 April 2024 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
|
10,528,521,843
|
98.85
|
122,257,971
|
1.15
|
10,650,779,814
|
63.32%
|
22,310,391
|
|
Resolution 2: Directors' remuneration report
|
10,197,883,522
|
95.88
|
438,245,507
|
4.12
|
10,636,129,029
|
63.24%
|
37,229,024
|
|
Resolution 3: To re-elect Helge Lund as a director
|
10,112,171,997
|
95.89
|
433,335,974
|
4.11
|
10,545,507,971
|
62.70%
|
127,855,243
|
|
Resolution 4: To re-elect Murray Auchincloss as a
director
|
10,561,275,236
|
99.11
|
94,903,159
|
0.89
|
10,656,178,395
|
63.35%
|
17,184,427
|
|
Resolution 5: To elect Kate Thomson as a director
|
10,572,037,385
|
99.22
|
83,518,101
|
0.78
|
10,655,555,486
|
63.35%
|
17,797,088
|
|
Resolution 6: To re-elect Melody Meyer as a director
|
10,240,040,815
|
96.38
|
384,434,432
|
3.62
|
10,624,475,247
|
63.17%
|
48,877,315
|
|
Resolution 7: To re-elect Tushar Morzaria as a
director
|
10,446,297,352
|
98.06
|
207,066,694
|
1.94
|
10,653,364,046
|
63.34%
|
19,976,037
|
|
Resolution 8: To re-elect Dame Amanda Blanc as a
director
|
10,428,947,411
|
98.74
|
133,368,517
|
1.26
|
10,562,315,928
|
62.80%
|
111,024,150
|
|
Resolution 9: To re-elect Pamela Daley as a director
|
10,448,609,302
|
98.07
|
205,722,663
|
1.93
|
10,654,331,965
|
63.34%
|
19,008,118
|
|
Resolution 10: To re-elect Hina Nagarajan as a
director
|
10,550,624,831
|
99.04
|
102,620,205
|
0.96
|
10,653,245,036
|
63.34%
|
19,818,029
|
|
Resolution 11: To re-elect Satish Pai as a director
|
10,551,149,521
|
99.04
|
101,921,995
|
0.96
|
10,653,071,516
|
63.34%
|
19,991,542
|
|
Resolution 12: To re-elect Karen Richardson as a
director
|
10,450,096,280
|
98.08
|
204,167,752
|
1.92
|
10,654,264,032
|
63.34%
|
18,799,026
|
|
Resolution 13: To re-elect Dr Johannes Teyssen as a
director
|
10,555,365,948
|
99.07
|
98,972,036
|
0.93
|
10,654,337,984
|
63.34%
|
18,725,075
|
|
Resolution 14: Reappointment of auditor
|
10,524,531,183
|
99.61
|
41,278,353
|
0.39
|
10,565,809,536
|
62.82%
|
107,266,026
|
|
Resolution 15: Remuneration of auditor
|
10,615,510,610
|
99.63
|
39,147,147
|
0.37
|
10,654,657,757
|
63.35%
|
18,405,309
|
|
Resolution 16: Political donations and political
expenditure
|
10,373,170,662
|
97.88
|
224,827,590
|
2.12
|
10,597,998,252
|
63.01%
|
75,069,575
|
|
Resolution 17: Renewal of the Scrip Dividend Programme
|
10,567,261,192
|
99.27
|
77,989,026
|
0.73
|
10,645,250,218
|
63.29%
|
27,824,023
|
|
Resolution
18: Limited authority to allot shares up to a specified
amount
|
10,213,404,977
|
95.95
|
430,559,585
|
4.05
|
10,643,964,562
|
63.28%
|
29,097,186
|
|
Resolution 19: Special resolution: Authority to allot a limited
number of shares for cash free of pre-emption rights
|
10,467,557,093
|
98.46
|
163,232,277
|
1.54
|
10,630,789,370
|
63.20%
|
42,549,387
|
|
Resolution 20: Special resolution: Additional
authority to allot a limited number of shares for cash free of
pre-emption rights
|
10,380,161,221
|
97.62
|
252,701,330
|
2.38
|
10,632,862,551
|
63.22%
|
40,470,414
|
|
Resolution 21: Special resolution: Share buyback
|
10,517,652,249
|
98.77
|
131,063,602
|
1.23
|
10,648,715,851
|
63.31%
|
26,196,891
|
|
Resolution 22: Special resolution: Notice of general
meetings
|
9,982,503,098
|
93.68
|
673,861,806
|
6.32
|
10,656,364,904
|
63.36%
|
16,967,663
|
* Total voting rights of the shares in issue excluding Treasury
shares: 16,819,810,876. 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: 25
April 2024
|
|
|
|
/s/ Ben
J. S. Mathews
|
|
|
------------------------
|
|
|
Ben J.
S. Mathews
|
|
|
Company
Secretary
|