BP PLC — Foreign Filer Report 2017

Mar 31, 2017

6-K 1 a1784b.htm DIRECTORATE CHANGE Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2017 Issuer Direct Corporation Blueprint

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

for the period ended March, 2017

BP p.l.c.

(Translation of registrant's name into English)

1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual

reports under cover Form 20-F or Form 40-F.

Form 20-F |X| Form 40-F

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Indicate by check mark whether the registrant by furnishing the information

contained in this Form is also thereby furnishing the information to the

Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of

1934.

Yes No |X|

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BP p.l.c.

Board retirements and proposed election of new Non-Executive Director

The Board of BP p.l.c. today announces that Mrs Cynthia Carroll and Mr Andrew Shilston will be not be offering themselves for re-election as Non-Executive Directors at the Annual General Meeting of BP p.l.c. to be held in May 2017. The Board also announces that at the meeting Ms Melody Meyer will be proposed for election as a Non-Executive Director with immediate effect.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

BP p.l.c.

(Registrant)

Dated: 31 March 2017

/s/ J. BERTELSEN

J. BERTELSEN

Deputy Company Secretary

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