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BP PLC AGM Information 2020

Mar 27, 2020

4622_rns_2020-03-27_a7570d3d-6cf5-453e-af9b-f5a4ed366305.pdf

AGM Information

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BP p.l.c. Annual General Meeting

BP p.l.c.'s 111th Annual General Meeting will be held at ExCeL London starting at 11:00am on Wednesday 27 May 2020.

The notice of meeting and BP's shareholder reports are available online at bp.com

This is an important document and requires your immediate attention.

Online voting is now open.

bp.com/evoting

Admission Card

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

No guests will be permitted to the meeting.

Health Notice – COVID-19:

Given current circumstances, shareholders should be aware that arrangements for the AGM may change at short notice. Please see the notice of meeting for further information and visit bp.com/agm for the latest updates.

This card is to notify you that the notice of meeting and BP's shareholder reports are available online at bp.com

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

bp.com/evoting

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

bp.com/agm

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

bp.com/annualreport

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

Health Notice – COVID-19:

Given current circumstances, shareholders should be aware that arrangements for the AGM may change at short notice. Please see the notice of meeting for further information and visit bp.com/agm for the latest updates.

BP p.l.c. no longer sends paper proxy forms to shareholders by default. You may access BP's shareholder reports and vote online. You will need your 11 digit investor code (IVC) to hand.

If you would prefer to vote by paper proxy form please contact the BP Registrar, Link Asset Services, on freephone 0800 701 107 inside the UK or +44 371 277 1014 from outside the UK.

Please note that requests for paper proxy forms will only be accepted until 5:00pm (BST) Friday 15 May 2020 to allow time for these to be posted and returned by you. After this date you will need to vote online or attend the meeting in person to cast your vote.

Please be advised, no guests will be permitted to the meeting.

Voting instructions must be received by the BP Registrar by 6:00pm (BST) Friday 22 May 2020.