BP PLC — AGM Information 2020

Mar 27, 2020

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8608H

BP PLC

27 March 2020

BP P.L.C. NOTICE OF ANNUAL GENERAL MEETING

BP p.l.c. ('the Company') announces that the Notice of Meeting for the Company's 2020 Annual General Meeting ('AGM') has been published today.

The Notice of Meeting for the 2020 AGM is available at www.bp.com/notice. Copies of the Notice, the proxy card and the notification of availability have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

Shareholders should be aware that arrangements for the AGM may be forced to change at short notice. The Company has now been notified that ExCeL London is unlikely to be available to host the AGM.

Currently, travel is heavily restricted and large gatherings are prohibited to protect public health. During this unprecedented crisis, we appreciate the need for the Government to take extraordinary measures to fight the spread of this pandemic.

We are now considering suitable alternative venue arrangements for the AGM and will provide shareholders with updated plans as soon as possible.

Given the current restrictions, we strongly encourage shareholders to submit voting instructions to the Company ahead of the voting deadline, as attending the AGM in person may not be possible.

Please visit www.bp.com/agm for the latest information.

Copies of the documents referred to above may also be obtained from:

The Company Secretary's Office

BP p.l.c.

1 St James's Square

London

SW1Y 4PD

Tel: +44 (0)20 7496 4000

The AGM is scheduled to take place at ExCeL London (subject to change) starting at 11:00am on Wednesday, 27 May 2020. The total of the votes cast by shareholders for or against or withheld on each resolution to be put to the meeting will be published on www.bp.com on or shortly before Thursday 28 May 2020.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOASEFSUWESSEID