EQS-CMS: BP p.l.c.: Release of a capital market information

EQS Post-admission Duties announcement: BP p.l.c. / Result of AGM
BP p.l.c.: Release of a capital market information

25.04.2024 / 17:05 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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BP p.l.c.

AGM 2024 poll results

BP p.l.c. held its Annual General Meeting on 25 April 2024 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	10,528,521,843	98.85	122,257,971	1.15	10,650,779,814	63.32%	22,310,391
Resolution 2: Directors' remuneration report	10,197,883,522	95.88	438,245,507	4.12	10,636,129,029	63.24%	37,229,024
Resolution 3: To re-elect Helge Lund as a director	10,112,171,997	95.89	433,335,974	4.11	10,545,507,971	62.70%	127,855,243
Resolution 4: To re-elect Murray Auchincloss as a director	10,561,275,236	99.11	94,903,159	0.89	10,656,178,395	63.35%	17,184,427
Resolution 5: To elect Kate Thomson as a director	10,572,037,385	99.22	83,518,101	0.78	10,655,555,486	63.35%	17,797,088
Resolution 6: To re-elect Melody Meyer as a director	10,240,040,815	96.38	384,434,432	3.62	10,624,475,247	63.17%	48,877,315
Resolution 7: To re-elect Tushar Morzaria as a director	10,446,297,352	98.06	207,066,694	1.94	10,653,364,046	63.34%	19,976,037
Resolution 8: To re-elect Dame Amanda Blanc as a director	10,428,947,411	98.74	133,368,517	1.26	10,562,315,928	62.80%	111,024,150
Resolution 9: To re-elect Pamela Daley as a director	10,448,609,302	98.07	205,722,663	1.93	10,654,331,965	63.34%	19,008,118
Resolution 10: To re-elect Hina Nagarajan as a director	10,550,624,831	99.04	102,620,205	0.96	10,653,245,036	63.34%	19,818,029
Resolution 11: To re-elect Satish Pai as a director	10,551,149,521	99.04	101,921,995	0.96	10,653,071,516	63.34%	19,991,542
Resolution 12: To re-elect Karen Richardson as a director	10,450,096,280	98.08	204,167,752	1.92	10,654,264,032	63.34%	18,799,026
Resolution 13: To re-elect Dr Johannes Teyssen as a director	10,555,365,948	99.07	98,972,036	0.93	10,654,337,984	63.34%	18,725,075
Resolution 14: Reappointment of auditor	10,524,531,183	99.61	41,278,353	0.39	10,565,809,536	62.82%	107,266,026
Resolution 15: Remuneration of auditor	10,615,510,610	99.63	39,147,147	0.37	10,654,657,757	63.35%	18,405,309
Resolution 16: Political donations and political expenditure	10,373,170,662	97.88	224,827,590	2.12	10,597,998,252	63.01%	75,069,575
Resolution 17: Renewal of the Scrip Dividend Programme	10,567,261,192	99.27	77,989,026	0.73	10,645,250,218	63.29%	27,824,023
Resolution 18: Limited authority to allot shares up to a specified amount	10,213,404,977	95.95	430,559,585	4.05	10,643,964,562	63.28%	29,097,186
Resolution 19: Special resolution: Authority to allot a limited number of shares for cash free of pre-emption rights	10,467,557,093	98.46	163,232,277	1.54	10,630,789,370	63.20%	42,549,387
Resolution 20: Special resolution: Additional authority to allot a limited number of shares for cash free of pre-emption rights	10,380,161,221	97.62	252,701,330	2.38	10,632,862,551	63.22%	40,470,414
Resolution 21: Special resolution: Share buyback	10,517,652,249	98.77	131,063,602	1.23	10,648,715,851	63.31%	26,196,891
Resolution 22: Special resolution: Notice of general meetings	9,982,503,098	93.68	673,861,806	6.32	10,656,364,904	63.36%	16,967,663

* Total voting rights of the shares in issue excluding Treasury shares: 16,819,810,876. 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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25.04.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	BP p.l.c.
	1 St James's Square
	SW1Y 4PD London
	United Kingdom

End of News	EQS News Service

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1889907 25.04.2024 CET/CEST