BP PLC — AGM Information 2017

Apr 13, 2017

The resolutions FOR AGAINST WITHHELD

	1 To receive the annual report and accounts.
	2 To approve the directors' remuneration report.
	3 To approve the directors' remuneration
	policy in the directors' remuneration report.
4	To re-elect Mr R W Dudley as a director.
5	To re-elect Dr B Gilvary as a director.
6	To elect Mr N S Andersen as a director.
7	To re-elect Mr P M Anderson as a director.
8	To re-elect Mr A Boeckmann as a director.
9	To re-elect Admiral F L Bowman as a director.
	10 To re-elect Mr I E L Davis as a director.
	11 To re-elect Professor Dame Ann Dowling as a director.
	12 To elect Ms M B Meyer as a director.
	13 To re-elect Mr B R Nelson as a director.
	14 To re-elect Mrs P R Reynolds as a director.
	15 To re-elect Sir John Sawers as a director.
	16 To re-elect Mr C-H Svanberg as a director.
	17 To reappoint Ernst & Young LLP as auditors
	and to authorize the directors to fix their remuneration.
	18 To give limited authority to make political donations
	and incur political expenditure.

FOR AGAINST WITHHELD

19 To give limited authority to allot shares up to a specified amount.
20 Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights.
21 Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights.
22 Special resolution: to give limited authority for the purchase of its own shares by the company.

23 Special resolution: to authorize the calling of general
meetings (excluding annual general meetings)
by notice of at least 14 clear days.

Votes cast as withheld will not be counted in the calculation of the proportion of votes for or against.

BP p.l.c. Annual General Meeting 17 May 2017

Admission Card

If you are attending in person, please bring this card with you.

BP's 108th Annual General Meeting will be held at ExCeL London on Wednesday 17 May 2017 and will start at 11.30am.

The board considers that resolutions 1 to 23 are in the best interests of the company and its shareholders as a whole and recommends that you vote in favour of these resolutions.

BP p.l.c. AGM Proxy Form

Write the name of your proxy here if you are not appointing the chairman. Your proxy may be anyone of your own choice and does not have to be a shareholder.

or I appoint as my proxy DO NOT SIGN HERE

I appoint as my proxy the chairman of the annual general meeting (AGM) to attend and vote for me at the AGM on Wednesday 17 May 2017 at 11.30am and at any adjournment of the meeting.

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• Tear here

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This card is formal notification to you that company reports are now available online.

This is an important document and requires your immediate attention.

Investor code: Event code:

Security policy: proxies and corporate representatives must bring photographic proof of identity.

For those appointing a proxy: see overleaf for details

I have appointed

to attend/vote on my behalf. Please admit him/her to the meeting.

+ Your communication options

If you would like to appoint more than one proxy please contact the BP Registrar, Capita Asset Services. Contact details are overleaf.

For those appointing a corporate representative: see overleaf for details

Signature of shareholder, attorney or an authorized officer of a corporate shareholder or its common seal.

Daytime telephone number. This will only be used if your instructions are not clear.

SIGN HERE
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NAME OF PROXY

NAME OF CORPORATE REPRESENTATIVE

A summary document containing the Strategic Report is no longer available to be sent to shareholders, who will instead in 2017 receive the full Annual Report and Form 20-F. See overleaf for further information.

For future years, there are several options which are set out below. Please complete and return this form, or use mybpshares.com to inform us of your preference.

Please make your election by 17 May 2017. If no election is made, you will be deemed to have chosen Option 2. You may change your election at any time by contacting the BP Registrar or by visiting the BP Share Centre at mybpshares.com.

CHOOSE ONE OPTION ONLY

Option 1: Receive notification by email that company documents are available online. This is the quickest and most economical option. Either sign up for e-Delivery at mybpshares.com or complete the boxes below.

OR

Option 2: Receive a letter of notification by post that company documents are available online. No further action is required for this option.

OR

Option 3: Request printed documents – tick one box only.

I would like to receive paper copies of the full BP Annual Report and Form 20-F and the BP Notice of Meeting, and a paper proxy form. I would like to receive a paper proxy form only.

Please return your completed form before 17 May 2017 to Capita Asset Services in the business reply envelope provided.

Tear here

Investor code:

bp.com/annualreport

Shareholder documents are now available to view or download on our website using the above link.

Getting to the AGM

Location ExCeL London, One Western Gateway, Royal Victoria Dock, London E16 1XL

Date Wednesday 17 May 2017 Time Registration desks open at 10.00am, meeting starts at 11.30am

How to fill out your proxy form

• To instruct your proxy to vote your shares according to your wishes, sign the form and mark X in the relevant voting boxes.
• To instruct your proxy to vote your shares at their discretion, sign the form and leave the voting boxes blank.
• If you are appointing someone other than the chairman, write their name in the box on the form, sign it yourself, send it to the BP Registrar and give your proxy your admission card. Your proxy will need to bring their photographic identification to gain entry to the meeting.
• If the form has been signed on your behalf by your attorney, they should send it to the BP Registrar, along with a certified copy of the relevant power of attorney appointing them.

By what date

• To vote at the AGM, your name must appear on the register of members by 6pm (BST) on Monday 15 May 2017.
• The BP Registrar must receive your proxy appointment by 6pm (BST) on Monday 15 May 2017.

Return address

Please use the reply-paid envelope provided, or mail your completed form to The BP Registrar, Capita Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU, UK.

Lewisham

This card is formal notification to you that company reports are now available online.

The reports available online contain the information you need for a full understanding of the proposals to be put to the meeting. Shareholders should read all the documents before voting or attending the meeting.

For those appointing a proxy:

please notify the BP Registrar, Capita. You can do this using the attached proxy form or online at bp.com/evoting or, where appropriate, through CREST to reach Capita by 6pm on Monday 15 May 2017. If your proxy is not the chairman, complete the proxy card and return it to the BP Registrar, Capita, and then complete this admission card and give it to your proxy to bring to the meeting.

For those appointing a corporate

representative: please notify the BP Registrar (as above). Please complete this card and ask the appointed corporate representative to bring it to the meeting together with the letter of representation appointing them as a corporate representative. A sample of a letter of representation can be found at bp.com/corprep.

Security policy: Proxies and corporate representatives must bring photographic proof of identity.

• Docklands Light Railway (DLR)
• Emirates Air Line

Custom House station will be closed. Please use Prince Regent station and allow additional time for the slightly longer walk.

bp.com/annualreport

BP's reports are now available to view or download on our website using the above link.

bp.com/agm

Information about the AGM and the notice of meeting is available to view or download on our website using the above link.

bp.com/evoting

You can vote your shares online using the above link and selecting the ordinary/preference shareholders option.

bp.com/papercopies

If you would like to receive a paper copy of a company report, please order online using the above link.

Your communication options explained

BP regularly reviews ways to improve and

make communication with shareholders more efficient. From 2017 we are no longer publishing a summary document containing the Strategic Report. Further, we are no longer sending paper proxy cards to shareholders unless specifically requested by them to do so.

We are therefore asking shareholders to let us know how they now wish to receive these documents and other shareholder communications.

Paper copies

If you wish to automatically receive paper copies of forms or reports in the future, please complete the form overleaf or indicate your preference by visiting the BP Share Centre at mybpshares.com.

The BP Annual Report and Form 20-F is a large document of around 300 pages and you are strongly encouraged to view it online rather than requesting a paper copy.

Online voting

Voting online is quick and simple. A BP Share Centre account is not required to vote although there are many advantages to setting one up. Voting online and receiving your documents electronically is encouraged by BP as it saves money and reduces environmental impact. However we understand that some shareholders require a paper proxy form, so that option remains available.

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