AI assistant
BP PLC — Proxy Solicitation & Information Statement 2026
Mar 6, 2026
4622_agm-r_2026-03-06_f09c5d08-03a0-4bc6-8b0e-77ab70c07808.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
BP p.l.c. Annual General Meeting
bp
bp's 2026 Notice of Meeting and Annual Report and Form 20-F 2025 are available online at bp.com.
This is an important document and requires your immediate attention.
Find out more online bp.com/agm bp.com/annualreport
Shareholder documents are now available to view or download on our website using the above links.
BP p.l.c.'s 117th Annual General Meeting will be held at bp International Centre for Business and Technology (bp ICBT), Chertsey Road, Sunbury-on-Thames TW16 7LN, England, UK starting at 11am (BST) on Thursday 23 April 2026.
Tear here
- BP p.l.c. AGM Proxy Form
NAME
I appoint as my proxy the chair of the Annual General Meeting (AGM) to attend and vote for me at the BP p.l.c. AGM starting at 11am (BST) on Thursday 23 April 2026 and at any adjournment of the meeting.
IVC:
Event code:
or I appoint as my proxy
NAME OF PROXY
Write the name of your proxy here if you are not appointing the chair.
Your proxy may be anyone of your own choice and does not have to be a shareholder.
The resolutions
The board considers resolutions 1 to 23 to be in the best interests of the company and its shareholders as a whole and recommends that you vote FOR these resolutions. The board does not consider resolution 24 to be in the best interests of the company and its shareholders as a whole and recommends that you vote AGAINST this resolution. Resolutions 1-17 inclusive will be proposed as ordinary resolutions. For each of these resolutions to be passed, more than 50% of the votes cast must be in favour of the resolution. Resolutions 18-24 inclusive will be proposed as special resolutions. For each of those resolutions to be passed, at least 75% of the votes cast must be in favour of the resolution.
The board recommends you vote FOR resolutions 1 to 23.
| FOR | AGAINST | WITHHELD |
|---|---|---|
| 1. To receive the Annual Report and Accounts for the year ended 31 December 2025 | ☐ | ☐ |
| 2. To approve the directors' remuneration report | ☐ | ☐ |
| 3. To approve the 2026 directors' remuneration policy | ☐ | ☐ |
| 4. To elect A Manifold as a director | ☐ | ☐ |
| 5. To elect M O'Neill as a director | ☐ | ☐ |
| 6. To re-elect K Thomson as a director | ☐ | ☐ |
| 7. To re-elect A Blanc as a director | ☐ | ☐ |
| 8. To re-elect T Morzaria as a director | ☐ | ☐ |
| 9. To re-elect I Tyler as a director | ☐ | ☐ |
| 10. To re-elect S Pai as a director | ☐ | ☐ |
| 11. To re-elect J Teyssen as a director | ☐ | ☐ |
| 12. To re-elect H Nagarajan as a director | ☐ | ☐ |
| 13. To elect D Hager as a director | ☐ | ☐ |
| 14. To reappoint Deloitte LLP as auditor | ☐ | ☐ |
Date (DD/MM/YYYY):
Daytime telephone number (this will only be used if your instructions are not clear):

Signature of shareholder, attorney or an authorized officer of a corporate shareholder or its common seal.
IVC:
Signature of shareholder or its common seal.
SIGN HERE
BP p.l.c. Annual General Meeting
The BP p.l.c. Annual General Meeting will be held at bp International Centre for Business and Technology (bp ICBT), Chertsey Road, Sunbury-on-Thames TW16 7LN, England, UK commencing at 11am (BST) on Thursday 23 April 2026.
Shareholders are invited to attend the bp ICBT and we look forward to welcoming shareholders to attend the AGM, vote and ask questions.
Guests
The AGM is a private meeting of shareholders and their representatives. Guests are not entitled to attend the meeting but may be permitted entry at the absolute discretion of the company at all times.
^{}[]
bp.com/evoting
To have your say, vote online using the above address and select the ordinary/ preference shareholders option.
bp.com/annualreport
bp's Annual Report and Form 20-F 2025 is now available to view or download on our website using the above address.
bp.com/agm
bp's Notice of Meeting 2026 including voting information is available to view and download on our website using the above address.
Safety notice
At bp, safety comes first and is foundational to everything we do.
On arrival, attendees will be asked to pass through security before entering the meeting. All bags will be subject to a security search.
Electronic devices must not be used for recording or filming and any directions provided on the day regarding the use of such devices must be adhered to.
We do not permit behaviour that may interfere with anyone's security or safety or the good order of the meeting. Further safety measures may be implemented on the day, as required.
Anyone who does not comply may be removed from the AGM.
bp's 2026 Notice of Meeting and Annual Report and Form 20-F 2025 are available online at bp.com.
Shareholders should read all documents before voting at or attending the AGM.
How to fill out your proxy form
- 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, MUFG Corporate Markets, 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 Friday 10 April 2026 to allow time for these to be posted and returned by you to the bp Registrar no later than 11am (BST) on Tuesday 21 April 2026.
Entitlement date and voting deadline
- To vote at the AGM, your name must appear on the register of members by 6pm (BST) on Tuesday 21 April 2026.
- The bp Registrar, MUFG Corporate Markets, must receive your proxy appointment by 11am (BST) on Tuesday 21 April 2026.
Completing your proxy form
- To instruct your proxy to vote your shares according to your wishes, sign the form and mark X in the relevant voting boxes.
- To instruct your proxy to vote your shares at their discretion, sign the form and leave the voting boxes blank. If you are appointing someone other than the chair of the AGM as your proxy, you should clearly write their name in the NAME OF PROXY box provided and provide your signature in the SIGN HERE box.
- If the proxy form has been signed on your behalf by your attorney, they should send it to the bp Registrar, along with a certified copy of the relevant power of attorney appointing them.
Contact details
Please use the reply-paid envelope provided, or mail your completed form to the bp Registrar, MUFG Corporate Markets, PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, UK.
Contact the bp Registrar, MUFG Corporate Markets, on freephone 0800 701 107 inside the UK or +44 371 277 1014 from outside the UK.
^{}[]
Find out more online
bp.com/agm
bp.com/annualreport
Shareholder documents are now available to view or download on our website using the above links.