2020 AGM poll results

RNS Number : 1117O
BP PLC
27 May 2020
 

BP p.l.c.

AGM 2020 poll results

 

BP p.l.c. held its Annual General Meeting on 27 May 2020 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

12,418,559,336

98.83%

147,578,942

1.17%

12,566,138,278

62.01%

26,456,490

Resolution 2: Directors' remuneration report

12,030,264,203

96.05%

494,706,414

3.95%

12,524,970,617

61.81%

67,623,825

Resolution 3: Directors' remuneration policy

12,098,606,966

96.58%

428,333,968

3.42%

12,526,940,934

61.81%

65,652,222

Resolution 4 (a): To elect Mr B Looney as a director

12,532,352,066

99.67%

41,805,443

0.33%

12,574,157,509

62.05%

18,344,698

Resolution 4 (b): To re-elect Mr B Gilvary as a director

12,371,650,335

98.39%

202,585,981

1.61%

12,574,236,316

62.05%

18,266,429

Resolution 4 (c): To re-elect Dame A Carnwath as a director

11,652,243,952

92.67%

921,515,489

7.33%

12,573,759,441

62.05%

18,835,299

Resolution 4 (d): To re- elect Miss P Daley as a director

12,512,596,702

99.50%

62,297,335

0.50%

12,574,894,037

62.05%

17,608,149

Resolution 4 (e): To re-elect Sir I E L Davis as a director

12,207,648,744

97.08%

366,606,469

2.92%

12,574,255,213

62.05%

18,245,311

Resolution 4 (f): To re-elect Professor Dame A Dowling as a director

12,529,845,828

99.64%

45,108,093

0.36%

12,574,953,921

62.05%

17,546,599

Resolution 4 (g): To re-elect Mr H Lund as a director

12,270,666,809

98.57%

177,559,293

1.43%

12,448,226,102

61.43%

144,276,636

Resolution 4 (h): To re-elect Mrs M B Meyer as a director

12,513,080,351

99.51%

61,499,845

0.49%

12,574,580,196

62.05%

17,919,270

Resolution 4 (i): To re-elect Mr B R Nelson as a director

12,170,052,831

96.79%

403,780,100

3.21%

12,573,832,931

62.05%

18,670,130

Resolution 4 (j): To re-elect Mrs P R Reynolds as a director

12,360,611,065

98.60%

175,866,244

1.40%

12,536,477,309

61.86%

56,025,753

Resolution 4 (k): To re-elect Sir J Sawers as a director

12,492,391,050

99.35%

81,592,196

0.65%

12,573,983,246

62.05%

18,517,603

Resolution 5: Reappointment of auditor

12,553,598,397

99.79%

26,343,024

0.21%

12,579,941,421

62.08%

12,651,434

Resolution 6: Remuneration of auditor

12,543,661,299

99.74%

32,938,947

0.26%

12,576,600,246

62.06%

15,995,007

Resolution 7: Renewal of the Executive Directors' Incentive Plan

12,159,658,741

96.86%

393,691,741

3.14%

12,553,350,482

61.95%

39,239,098

Resolution 8: Political donations and political expenditure

12,105,207,038

96.37%

455,828,938

3.63%

12,561,035,976

61.98%

31,525,526

Resolution 9: Limited authority to allot shares up to a specified amount.

11,558,627,449

91.98%

1,007,700,306

8.02%

12,566,327,755

62.01%

26,266,748

Resolution 10: Special resolution: Authority to allot a limited number of shares for cash free of pre-emption rights

12,391,423,879

98.72%

160,694,593

1.28%

12,552,118,472

61.94%

40,475,597

Resolution 11: Special resolution: Additional authority to allot a limited number of shares for cash free of pre-emption rights

12,242,726,742

97.54%

308,963,966

2.46%

12,551,690,708

61.94%

40,904,543

Resolution 12: Special resolution: share buyback

12,307,400,995

97.93%

260,393,291

2.07%

12,567,794,286

62.02%

24,800,965

Resolution 13: Special resolution: notice of general meetings

11,155,380,793

88.72%

1,418,966,180

11.28%

12,574,346,973

62.05%

18,248,278

 

 

*  Total voting rights of the shares in issue excluding Treasury shares:   20,265,288,414. 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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