BP PLC — AGM Information 2022

May 12, 2022

National Storage Mechanism | Additional information

RNS Number : 3567L

BP PLC

12 May 2022

BP p.l.c

AGM 2022 poll results

BP p.l.c. held its Annual General Meeting on 12 May 2022 and announces the results of the voting below.

	Votes For	%	Votes Against	%	Total Votes Cast (excluding withheld)	% of issued share capital voted*	Votes Withheld**
Resolution 1: Report and accounts	11,888,811,888	99.63	43,967,714	0.37	11,932,779,602	61.12%	53,028,472
Resolution 2: Directors' remuneration report	11,117,563,056	94.36	665,022,090	5.64	11,782,585,146	60.36%	203,221,922
Resolution 3: "Net Zero - from ambition to action" report	10,243,411,197	88.53	1,327,625,024	11.47	11,571,036,221	59.27%	414,773,596
Resolution 4: To re-elect Mr H Lund as a director	11,522,425,313	96.56	410,700,046	3.44	11,933,125,359	61.13%	52,672,313
Resolution 5: To re-elect Mr B Looney as a director	11,782,025,805	98.69	156,794,718	1.31	11,938,820,523	61.16%	46,983,844
Resolution 6: To re-elect Mr M Auchincloss as a director	11,791,571,084	98.78	145,700,050	1.22	11,937,271,134	61.15%	48,544,835
Resolution 7: To re-elect Mrs P R Reynolds as a director	11,388,720,684	95.42	547,004,247	4.58	11,935,724,931	61.14%	50,091,676
Resolution 8: To re-elect Miss P Daley as a director	11,775,967,983	98.66	159,440,873	1.34	11,935,408,856	61.14%	50,404,614
Resolution 9: To re-elect Mrs M B Meyer as a director	11,571,670,836	97.90	247,989,413	2.10	11,819,660,249	60.54%	166,155,721
Resolution 10: To re-elect Sir J Sawers as a director	11,572,408,331	96.96	362,567,294	3.04	11,934,975,625	61.14%	50,842,596
Resolution 11: To re-elect Mr T Morzaria as a director	11,795,665,999	98.83	139,322,205	1.17	11,934,988,204	61.14%	50,827,765
Resolution 12: To re-elect Mrs K Richardson as a director	10,794,224,268	90.43	1,141,764,905	9.57	11,935,989,173	61.14%	49,826,797
Resolution 13: To re-elect Dr J Teyssen as a director	11,748,126,515	98.44	186,660,015	1.56	11,934,786,530	61.13%	51,029,439
Resolution 14: Reappointment of auditor	11,908,406,408	99.69	37,233,981	0.31	11,945,640,389	61.19%	40,185,810
Resolution 15: Remuneration of auditor	11,890,464,940	99.63	43,701,452	0.37	11,934,166,392	61.13%	51,657,005
Resolution 16: Renewal of the BP ShareMatch UK Plan 2001	11,833,757,590	99.23	91,540,475	0.77	11,925,298,065	61.09%	60,531,313
Resolution 17: Renewal of the BP Sharesave UK Plan 2001	11,798,066,613	98.94	126,207,453	1.06	11,924,274,066	61.08%	61,543,949
Resolution 18: Political donations and political expenditure	11,638,254,421	97.55	292,192,818	2.45	11,930,447,239	61.11%	55,370,527
Resolution 19: Limited authority to allot shares up to a specified amount	11,365,262,872	95.25	567,087,208	4.75	11,932,350,080	61.12%	53,479,307
Resolution 20: Special resolution: Authority to allot a limited number of shares for cash free of pre-emption rights	11,750,475,006	98.71	153,527,693	1.29	11,904,002,699	60.98%	81,825,689
Resolution 21: Special resolution:  Additional authority to allot a limited number of shares for cash free of pre-emption rights	11,463,506,845	96.29	441,630,811	3.71	11,905,137,656	60.98%	80,690,782
Resolution 22:  Special resolution: Share buyback	11,746,635,916	98.42	188,156,921	1.58	11,934,792,837	61.13%	51,031,941
Resolution 23:  Special resolution: Notice of general meetings	11,014,542,918	92.22	929,145,322	7.78	11,943,688,240	61.18%	42,142,449
Resolution 24: Special resolution: Follow This shareholder resolution on climate change targets	1,765,833,694	14.86	10,118,016,838	85.14	11,883,850,532	60.87%	101,979,681

*   Total voting rights of the shares in issue excluding Treasury shares:   19,522,131,901

Every shareholder has one vote for every ordinary share held and two votes for every £5 in nominal amount of bp preference shares held.

** Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

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