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BP PLC AGM Information 2021

Mar 26, 2021

4622_rns_2021-03-26_60a386fc-daf7-4b47-83f8-b76ace34e0d2.pdf

AGM Information

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BP p.l.c. Annual General Meeting

BP p.l.c.'s 112th Annual General Meeting will be a hybrid meeting, held at our registered office, 1 St. James's Square, London SW1Y 4PD, UK and electronically via bp's meeting platform, starting at 11am on Wednesday 12 May 2021.

This is an important document and requires your immediate attention.

Online voting is now open bp.com/evoting

Health Notice – COVID-19:

36049_BP_NotificationCard_2021_A5_AW.indd 1 11/03/2021 15:16

Please note that in light of measures put in place by the UK government in response to the COVID-19 pandemic, the AGM will be a Hybrid Meeting (as defined in article 42.1(ii) of bp's articles of association). Shareholders will not be permitted to attend the meeting in person, but will be able to participate via bp's electronic meeting platform.

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 2021 Notice of Meeting and bp's shareholder reports are available online at bp.com

The reports available online contain important information regarding the resolutions to be put to the meeting. Shareholders should read all the documents carefully before voting or attending the meeting.

bp.com/evoting

bp.com/agm

the above address.

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

36049_BP_NotificationCard_2021_A5_AW.indd 2 11/03/2021 15:16

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

bp.com/annualreport

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

Health Notice – COVID-19:

Please note that in light of measures put in place by the UK government in response to the COVID-19 pandemic, the AGM will be a Hybrid Meeting (as defined in article 42.1(ii) of bp's articles of association). Shareholders will not be permitted to attend the meeting in person, but will be able to participate via bp's electronic meeting platform.

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.

Voting instructions must be received by the bp Registrar by 11am (BST) on Monday 10 May 2021.

BP p.l.c. no longer sends paper proxy forms to shareholders by default. We recommend you vote online using your 11 digit investor code (IVC). For more information on paper proxy cards and voting online please visit bp.com/evoting or contact the bp Registrar, Link Group, 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 5pm (BST) 30 April 2021 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 electronically to cast your vote.