Bp PLC 6-K, filed Apr 4, 2022
Bp PLC (BP)
6-K
2022-04-04
For: 2022-04-04
View Original
Added on
April 08, 2026
About this 6-K
Bp PLC filed this 6-K on April 4, 2022.
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 01 April, 2022
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
|
Transaction
in Own Shares dated 01 March 2022
|
|
Exhibit
1.2
|
Transaction
in Own Shares dated 02 March 2022
|
|
Exhibit
1.3
|
Transaction
in Own Shares dated 03 March 2022
|
|
Exhibit
1.4
|
Director
Declaration dated 07 March 2022
|
|
Exhibit
1.5
|
Director/PDMR
Shareholding dated 11 March 2022
|
|
Exhibit
1.6
|
Preliminary
announcement of publication date dated 11 March 2022
|
|
Exhibit
1.7
|
Annual
Report and Form 20-F 2021 & Notice of AGM dated 18 March
2022
|
|
Exhibit
1.8
|
Holding(s)
in Company dated 21 March 2022
|
|
Exhibit
1.9
|
Director/PDMR
Shareholding dated 24 March 2022
|
Exhibit 1.1
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 01 March 2022 it has
purchased, in accordance with the authority granted by shareholders
at the 2021 Annual General Meeting of the Company, a total of
9,000,000 of its ordinary shares of $0.25 each
("Shares")
on the London Stock Exchange and Cboe (UK) as part of the buyback
programme announced on 8 February 2022 (the "Programme") and as detailed below:
|
|
London Stock Exchange
|
Cboe (UK)/BXE
|
Cboe (UK)/CXE
|
|
Number
of Shares purchased:
|
5,000,000
|
2,500,000
|
1,500,000
|
|
Highest
price paid per Share (pence):
|
369.4500
|
369.3500
|
369.3500
|
|
Lowest
price paid per Share (pence):
|
354.5500
|
354.6000
|
354.6000
|
|
Volume
weighted average price paid per Share (pence):
|
361.7257
|
361.7294
|
361.7316
|
The Company intends to cancel these shares in accordance with the
intentions expressed in connection with the authority granted
by its shareholders at the Company's 2021 Annual General
Meeting.
The schedule below contains detailed information about the
purchases made by Citigroup Global
Markets Limited (intermediary code: SBILGB2L) on the date
of purchase as part of the Programme.
Further enquiries:
bp Investor
Relations +44(0)
207 496 4000
Schedule of Purchases
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
Aggregate information:
|
Venue
|
Volume-weighted
average price (pence)
|
Aggregated volume
|
|
London Stock Exchange
|
361.7257
|
5,000,000
|
|
Cboe (UK) - BXE
|
361.7294
|
2,500,000
|
|
Cboe (UK) - CXE
|
361.7316
|
1,500,000
|
Individual transactions:
To view details of the individual transactions, please paste the
following URL into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/2854D_1-2022-3-1.pdf
Exhibit 1.2
BP
p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 02 March 2022 it has
purchased, in accordance with the authority granted by shareholders
at the 2021 Annual General Meeting of the Company, a total of
7,000,000 of its ordinary shares of $0.25 each
("Shares")
on the London Stock Exchange and Cboe (UK) as part of the buyback
programme announced on 8 February 2022 (the "Programme") and as detailed below:
|
|
London Stock Exchange
|
Cboe (UK)/BXE
|
Cboe (UK)/CXE
|
|
Number
of Shares purchased:
|
4,000,000
|
2,000,000
|
1,000,000
|
|
Highest
price paid per Share (pence):
|
379.0000
|
379.0000
|
379.0000
|
|
Lowest
price paid per Share (pence):
|
361.7000
|
361.1500
|
361.8000
|
|
Volume
weighted average price paid per Share (pence):
|
373.5601
|
373.5020
|
373.5292
|
The Company intends to cancel these shares in accordance with the
intentions expressed in connection with the authority granted
by its shareholders at the Company's 2021 Annual General
Meeting.
The schedule below contains detailed information about the
purchases made by Citigroup Global
Markets Limited (intermediary code: SBILGB2L) on the date
of purchase as part of the Programme.
Further enquiries:
bp Investor
Relations +44(0)
207 496 4000
Schedule of Purchases
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
Aggregate information:
|
Venue
|
Volume-weighted
average price (pence)
|
Aggregated volume
|
|
London Stock Exchange
|
373.5601
|
4,000,000
|
|
Cboe (UK) - BXE
|
373.5020
|
2,000,000
|
|
Cboe (UK) - CXE
|
373.5292
|
1,000,000
|
Individual transactions:
To view details of the individual transactions, please paste the
following URL into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/4514D_1-2022-3-2.pdf
Exhibit 1.3
BP p.l.c.
Transaction in Own Shares
BP p.l.c. (the "Company") announces that on 03 March 2022 it has
purchased, in accordance with the authority granted by shareholders
at the 2021 Annual General Meeting of the Company, a total of
4,326,825 of its ordinary shares of $0.25 each
("Shares")
on the London Stock Exchange and Cboe (UK) as part of the buyback
programme announced on 8 February 2022 (the "Programme") and as detailed below:
|
|
London Stock Exchange
|
Cboe (UK)/BXE
|
Cboe (UK)/CXE
|
|
Number
of Shares purchased:
|
4,326,825
|
0
|
0
|
|
Highest
price paid per Share (pence):
|
385.4500
|
n/a
|
n/a
|
|
Lowest
price paid per Share (pence):
|
363.0500
|
n/a
|
n/a
|
|
Volume
weighted average price paid per Share (pence):
|
373.8293
|
n/a
|
n/a
|
The Company intends to cancel these shares in accordance with the
intentions expressed in connection with the authority granted
by its shareholders at the Company's 2021 Annual General
Meeting.
The schedule below contains detailed information about the
purchases made by Citigroup Global
Markets Limited (intermediary code: SBILGB2L) on the date
of purchase as part of the Programme.
Further enquiries:
bp Investor
Relations +44(0)
207 496 4000
Schedule of Purchases
Shares purchased: BP p.l.c. (ISIN CODE: GB0007980591)
Aggregate information:
|
Venue
|
Volume-weighted
average price (pence)
|
Aggregated volume
|
|
London Stock Exchange
|
373.8293
|
4,326,825
|
|
Cboe (UK) - BXE
|
n/a
|
0
|
|
Cboe (UK) - CXE
|
n/a
|
0
|
Individual transactions:
To view details of the individual transactions, please paste the
following URL into the address bar of your browser.
http://www.rns-pdf.londonstockexchange.com/rns/6078D_1-2022-3-3.pdf
Exhibit 1.4
BP
p.l.c.
Director Declaration
BP p.l.c. announces that Tushar Morzaria, non-executive director of
BP p.l.c., has been appointed to the Board of Legal & General
Group Plc ("L&G") as an independent non-executive director with
effect from 27 May 2022. He will also become Chair of L&G's
Group Audit Committee upon appointment, and will join L&G's
Group Risk Committee, Group Remuneration Committee, and Group
Nominations and Corporate Governance Committee.
This notice is given in fulfilment of the obligation under
paragraph 9.6.14R (2) of the Listing Rules.
Exhibit 1.5
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)
|
|
£3.7155
|
83
|
||
|
d)
|
Aggregated
information
-
Volume
-
Price
-
Total
|
83
£3.7155
£308.39
|
|
|
e)
|
Date of
the transaction
|
10
March 2022
|
|
|
f)
|
Place
of the transaction
|
Outside
a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Julia
Emanuele
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Person
Closely Associated with Murray Auchincloss, chief financial
officer
|
|
|
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)
|
|
£3.7155
|
102
|
||
|
d)
|
Aggregated
information
-
Volume
-
Price
-
Total
|
102
£3.7155
£378.98
|
|
|
e)
|
Date of
the transaction
|
10
March 2022
|
|
|
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 1.6
Preliminary Announcement on the publication of financial
statements
London - 11 March 2022
BP p.l.c. ("bp") announces in accordance with Articles 114 and 117
of the WpHG (the German Securities Act) that the Annual Financial
Report in English shall be disclosed on 18 March 2022 and can be
found at the following web address:
www.bp.com/en/global/corporate/investors/annual-report.
Exhibit 1.7
18 March 2022
BP P.L.C. ANNUAL FINANCIAL REPORT AND NOTICE OF AGM
BP p.l.c. ('the Company')
The Company announces that the following documents have today been
published:
1.
bp Annual Report and Form 20-F 2021 (the "2021 Annual Report and
Form 20-F");
2.
Notice of the Company's 2022 Annual General Meeting (the "Notice of
Meeting");
3.
Form of Proxy for the Company's 2022 Annual General Meeting (the
"Form of Proxy"); and
4.
Notification Card for the Company's 2022 Annual General Meeting
(the "Notification Card").
The publication of the 2021 Annual Report and Form 20-F follows the
release on 8 February 2022 of the Company's unaudited Fourth
Quarter and Full Year 2021 results announcement. In compliance with
9.6.1 of the Listing Rules and 6.3.5 of the Disclosure Guidance and
Transparency Rules, a copy of the 2021 Annual Report and Form-20F
in unedited full text is being submitted to the National Storage
Mechanism. The 2021 Annual Report and Form 20-F is also
publicly available via a direct link at www.bp.com/annualreport.
The 2021 Annual Report and Form 20-F will also be submitted to the
German Company Register, www.unternehmensregister.de.
The Notice of Meeting, Form of Proxy and Notification Card are
being submitted to the National Storage Mechanism and, together
with the 2021 Annual Report and Form 20-F, will be available for
inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism.
Printed copies of the 2021 Annual Report and Form 20-F and Notice
of Meeting may be requested free of charge
from www.bp.com/papercopies.
The Notice of Meeting is also available on the Company's website
at www.bp.com/agm.
The Company's Annual General Meeting 2022 (AGM) will be held
electronically via bp's electronic meeting platform and at ExCeL
London, One Western Gateway, Royal Victoria Dock, London E16 1XL,
UK, starting at 1pm BST on Thursday, 12 May 2022.
Please refer to the important information in the Notice of Meeting
in relation to participation in the AGM this year.
In light of the ongoing Covid-19 pandemic, the ExCeL London
currently has in place certain health and safety measures which
those attending the AGM in person will be expected to follow. To
find out more please go to www.excel.london.
Please refrain from attending the meeting if you are experiencing
symptoms of Covid-19 or have recently been in contact with anyone
who has tested positive. Wearing a face covering is recommended for
everyone attending the meeting in person.
Given the current circumstances, shareholders should be aware that
arrangements for the AGM may change at short notice. We will give
notice of any changes to our arrangements as early as possible
before the date of the meeting via our website
at www.bp.com/agm or
via a regulatory information service.
The outcome of each vote will be announced through a regulatory
information service and will be published on our website
at www.bp.com/agm as
soon as possible following the AGM.
Exhibit 1.8
TR-1: Standard form for
notification of major holdings
1. Issuer Details
ISIN
|
GB0007980591
|
Issuer Name
|
BP P.L.C.
|
UK or Non-UK Issuer
|
UK
|
2. Reason for Notification
|
An acquisition or disposal of voting rights
|
3. Details of person subject to the notification
obligation
Name
|
Norges Bank
|
City of registered office (if applicable)
|
Oslo
|
Country of registered office (if applicable)
|
Norway
|
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject
to the notification obligation, above
|
|
City of registered office (if applicable)
|
|
Country of registered office (if applicable)
|
|
5. Date on which the threshold was crossed or reached
|
16-Mar-2022
|
6. Date on which Issuer notified
|
17-Mar-2022
|
7. Total positions of person(s) subject to the notification
obligation
|
|
%
of voting rights attached to shares (total of 8.A)
|
%
of voting rights through financial instruments (total of 8.B 1 +
8.B 2)
|
Total
of both in % (8.A + 8.B)
|
Total
number of voting rights held in issuer
|
|
Resulting situation
on the date on which threshold was crossed or reached
|
2.968100
|
0.000000
|
2.968100
|
578458498
|
|
Position of
previous notification (if applicable)
|
3.026690
|
0.001910
|
3.028600
|
606508447
|
8. Notified details of the resulting situation on the date on which
the threshold was crossed or reached
8A. Voting rights attached to shares
|
Class/Type of shares ISIN code(if possible)
|
Number of direct voting rights (DTR5.1)
|
Number of indirect voting rights (DTR5.2.1)
|
% of direct voting rights (DTR5.1)
|
% of indirect voting rights (DTR5.2.1)
|
|
GB0007980591
|
563290120
|
|
2.890270
|
|
|
US0556221044
|
15168378
|
|
0.077830
|
|
|
Sub
Total 8.A
|
578458498
|
2.968100%
|
||
8B1. Financial Instruments according to (DTR5.3.1R.(1)
(a))
|
Type of financial instrument
|
Expiration date
|
Exercise/conversion period
|
Number of voting rights that may be acquired if the instrument is
exercised/converted
|
% of voting rights
|
|
|
|
|
|
|
|
Sub
Total 8.B1
|
|
|
|
|
8B2. Financial Instruments with similar economic effect according
to (DTR5.3.1R.(1) (b))
|
Type of financial instrument
|
Expiration date
|
Exercise/conversion period
|
Physical or cash settlement
|
Number of voting rights
|
% of voting rights
|
|
|
|
|
|
|
|
|
Sub
Total 8.B2
|
|
|
|
||
9. Information in relation to the person subject to the
notification obligation
|
1. Person subject to the notification obligation is not controlled
by any natural person or legal entity and does not control any
other undertaking(s) holding directly or indirectly an interest in
the (underlying) issuer.
|
|
Ultimate controlling person
|
Name of controlled undertaking
|
% of voting rights if it equals or is higher than the notifiable
threshold
|
% of voting rights through financial instruments if it equals or is
higher than the notifiable threshold
|
Total of both if it equals or is higher than the notifiable
threshold
|
|
|
|
|
|
|
10. In case of proxy voting
Name of the proxy holder
|
|
The number and % of voting rights held
|
|
The date until which the voting rights will be held
|
|
11. Additional Information
|
Correction of the disclosure sent on the 17th March
2022
|
12. Date of Completion
|
17-Mar-2022
|
13. Place Of Completion
|
Oslo, Norway
|
Exhibit 1.9
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Julia
Emanuele
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Person
Closely Associated with Murray Auchincloss, 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
|
Grant
of restricted share units pursuant to the IST Deferred Annual Bonus
Plan.
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
7,046
|
||
|
d)
|
Aggregated
information
-
Volume
-
Price
-
Total
|
7,046
Nil
consideration (market value £3.71)
Nil
(market value £26,140.66)
|
|
|
e)
|
Date of
the transaction
|
22
March 2022
|
|
|
f)
|
Place
of the transaction
|
Outside
a trading venue
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Julia
Emanuele
|
|
|
2
|
Reason for the notification
|
||
|
a)
|
Position/status
|
Person
Closely Associated with Murray Auchincloss, 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
|
Grant
of restricted share units pursuant to the Restricted Share Plan II
scheme.
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
10,066
|
||
|
d)
|
Aggregated
information
-
Volume
-
Price
-
Total
|
10,066
Nil
consideration (market value £3.71)
Nil
(market value £37,344.86)
|
|
|
e)
|
Date of
the transaction
|
22
March 2022
|
|
|
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.
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: 01
April 2022
|
|
|
|
/s/ Ben
J. S. Mathews
|
|
|
------------------------
|
|
|
Ben J.
S. Mathews
|
|
|
Company
Secretary
|