Bp PLC 6-K, filed Jun 3, 2020
Bp PLC (BP)
6-K
2020-06-03
For: 2020-06-03
View Original
Added on
April 08, 2026
About this 6-K
Bp PLC filed this 6-K on June 3, 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 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
|
Director/PDMR
Shareholding dated 01 May 2020
|
|
Exhibit
1.2
|
bp
p.l.c. 2020 AGM alternative arrangements dated 07 May
2020
|
|
Exhibit
1.3
|
Director/PDMR
Shareholding dated 11 May 2020
|
|
Exhibit
1.4
|
Director/PDMR
Shareholding dated 13 May 2020
|
|
Exhibit
1.5
|
BP
p.l.c. publishes 2020 AGM speeches dated 27 May 2020
|
|
Exhibit
1.6
|
BP
p.l.c. advance notice of 2Q results dated 29 May 2020
|
|
Exhibit
1.7
|
Total
Voting Rights dated 29 May 2020
|
.
Exhibit 1.1
BP p.l.c.
Notification of transactions of persons discharging managerial
responsibility or connected persons
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Emma Delaney
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Interim CEO Downstream / PDMR
|
|
|
b)
|
Initial notification/Amendment
|
Initial notification
|
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
BP p.l.c.
|
|
|
b)
|
LEI
|
213800LH1BZH3DI6G760
|
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary shares of $0.25
GB0007980591
|
|
|
b)
|
Nature of the transaction
|
Sale of shares.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£3.3100
|
67,140
|
||
|
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
67,140
£3.3100
£222,233.40
|
|
|
e)
|
Date of the transaction
|
30 April 2020
|
|
|
f)
|
Place of the transaction
|
London Stock Exchange XLON
|
|
This notice is given in fulfilment of the obligation under Article
19 of the Market Abuse Regulation.
Exhibit 1.2
bp p.l.c. alternative arrangements for the 2020 Annual General
Meeting
Today bp p.l.c. announces that its 2020 Annual General Meeting
(AGM) will now be held at 1 St. James's Square, London SW1Y 4PD at
11:00am on Wednesday, 27 May 2020.
This is a change to the venue set out in the 2020 Notice of AGM
which bp published on 27 March 2020 as that venue is being used by
the NHS as a field hospital in the fight against
COVID-19.
Due to Government guidance on social distancing and prohibiting
gatherings, and in order to protect our staff and our shareholders,
bp's AGM will be a closed meeting. Shareholders
should not attempt to attend the AGM in
person.
The meeting will be live streamed on the internet, accessible via
the company's website on bp.com. Those wishing to watch the meeting
should register at bp.com/agm/webcast.
Shareholders watching the AGM on bp.com will not be counted towards
the quorum of the meeting and will not be able to participate in
the meeting, including by voting or asking questions, on the
day.
If you are a shareholder and wish to submit a question in relation
to the business of the AGM, please send your question by completing
the form at bp.com/agm/questions before
Wednesday 27 May; in the form please include your name and how you
hold your bp shares. We will attempt to answer as many of these
questions as possible during the meeting and in any event will make
available answers to frequently asked questions on
bp.com.
We strongly encourage shareholders to vote by appointing the
chairman of the meeting as their proxy as soon as possible and in
any event no later than 6:00pm BST on Friday 22 May 2020 to ensure
their votes are counted.
Exhibit 1.3
BP p.l.c.
Notification of transactions of persons discharging managerial
responsibility or connected persons
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Horace Lamar McKay
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Chief transition officer / PDMR
|
|
|
b)
|
Initial notification/Amendment
|
Initial notification
|
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
BP p.l.c.
|
|
|
b)
|
LEI
|
213800LH1BZH3DI6G760
|
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
American Depositary Shares (each representing 6 ordinary shares of
$0.25)
US0556221044
|
|
|
b)
|
Nature of the transaction
|
ADSs acquired pursuant to the vesting of Restricted Share Units
under the BP Share Value Plan, following adjustments for tax and
dividends. These ADSs are restricted for a further three
years.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
81,303
|
||
|
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
81,303
Nil consideration (market value $23.87)
Nil (market value $1,940,702.61)
|
|
|
e)
|
Date of the transaction
|
5 May 2020
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Horace Lamar McKay
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Chief transition officer / PDMR
|
|
|
b)
|
Initial notification/Amendment
|
Initial notification
|
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
BP p.l.c.
|
|
|
b)
|
LEI
|
213800LH1BZH3DI6G760
|
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
American Depositary Shares (each representing 6 ordinary shares of
$0.25)
US0556221044
|
|
|
b)
|
Nature of the transaction
|
Vesting of 34,832.564 restricted share units and 34,832.564
matching restricted share units pursuant to the BP Restricted Share
Plan II award made in 2017, after adjustment for tax, dividends and
expenses. The matching ADSs are subject to a further three year
retention period.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
69,665.128
|
||
|
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
69,665.128
Nil consideration (market value $23.87)
Nil (market value $1,662,906.61)
|
|
|
e)
|
Date of the transaction
|
5 May 2020
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
This notice is given in fulfilment of the obligation under Article
19 of the Market Abuse Regulation.
Exhibit 1.4
BP p.l.c.
Notification of transactions of persons discharging managerial
responsibility or persons closely associated
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Bernard Looney
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Chief Executive Officer / Director
|
|
|
b)
|
Initial notification/Amendment
|
Initial notification
|
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
BP p.l.c.
|
|
|
b)
|
LEI
|
213800LH1BZH3DI6G760
|
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary shares of $0.25
GB0007980591
|
|
|
b)
|
Nature of the transaction
|
Shares acquired through participation in the BP ShareMatch UK
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£3.1590
|
100
|
||
|
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
100
£3.1590
£315.90
|
|
|
e)
|
Date of the transaction
|
11 May 2020
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Brian Gilvary
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Chief Financial Officer / Director
|
|
|
b)
|
Initial notification/Amendment
|
Initial notification
|
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
BP p.l.c.
|
|
|
b)
|
LEI
|
213800LH1BZH3DI6G760
|
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary shares of $0.25
GB0007980591
|
|
|
b)
|
Nature of the transaction
|
Shares acquired through participation in the BP ShareMatch UK
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£3.1590
|
100
|
||
|
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
100
£3.1590
£315.90
|
|
|
e)
|
Date of the transaction
|
11 May 2020
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Gordon Birrell
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Interim head of Upstream / PDMR
|
|
|
b)
|
Initial notification/Amendment
|
Initial notification
|
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
BP p.l.c.
|
|
|
b)
|
LEI
|
213800LH1BZH3DI6G760
|
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary shares of $0.25
GB0007980591
|
|
|
b)
|
Nature of the transaction
|
Shares acquired through participation in the BP ShareMatch UK
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£3.1590
|
100
|
||
|
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
100
£3.1590
£315.90
|
|
|
e)
|
Date of the transaction
|
11 May 2020
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Emma Delaney
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Interim CEO Downstream / PDMR
|
|
|
b)
|
Initial notification/Amendment
|
Initial notification
|
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
BP p.l.c.
|
|
|
b)
|
LEI
|
213800LH1BZH3DI6G760
|
|
|
4
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument, type of
instrument
Identification code
|
Ordinary shares of $0.25
GB0007980591
|
|
|
b)
|
Nature of the transaction
|
Shares acquired through participation in the BP ShareMatch UK
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£3.1590
|
100
|
||
|
d)
|
Aggregated information
-
Volume
-
Price
-
Total
|
100
£3.1590
£315.90
|
|
|
e)
|
Date of the transaction
|
11 May 2020
|
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
This notice is given in fulfilment of the obligation under Article
19 of the Market Abuse Regulation.
Exhibit 1.5
BP p.l.c. publishes 2020 AGM speeches
BP p.l.c. announces that the Chairman's and CEO's speeches for
today's AGM commencing at 1100 BST can be
seen at www.bp.com/agm.
Exhibit 1.6
BP p.l.c. advance notice of 2Q results and interim dividend
announcement 2020
BP p.l.c. today announces a change to the date on which it expects
to release its results for the second quarter ending 30 June 2020
from Tuesday 28 July 2020 to Tuesday 4 August 2020. The
updated provisional dividend dates for the second quarter 2020 are
available at
www.bp.com/financialcalendar
Exhibit 1.7
BP p.l.c.
Total voting rights and share capital
As at 29 May 2020, the issued share capital of BP p.l.c. comprised
20,260,211,569
ordinary
shares (excluding treasury shares) par value US$0.25 per share,
each with one vote; and 12,706,252 preference shares par value
£1 per share with two votes for every £5 in nominal
capital held.
The number of ordinary shares which have been bought back and are
held in treasury by BP p.l.c. is 1,155,570,781. These treasury
shares are not taken into consideration in relation to the payment
of dividends and voting at shareholder meetings.
The total number of voting rights in BP p.l.c. is 20,265,294,069.
This information may be used by shareholders for the calculations
by which they will determine if they are required to notify their
interest in, or a change to their interest in, BP p.l.c. under the
FCA's Disclosure Guidance and Transparency
Rules.
This announcement is made in accordance with the requirements of
Disclosure Guidance and Transparency Rule 5.6.
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: 03
June 2020
|
|
|
|
/s/ Ben
J. S. Mathews
|
|
|
------------------------
|
|
|
Ben J.
S. Mathews
|
|
|
Company
Secretary
|