AGM, special business

BP PLC
16 April 2004


Items of Special Business - BP p.l.c. 2004 Annual General Meeting

Amendments to Articles of Association
Use of treasury shares for employee share schemes
Non-Executive Directors' remuneration

Prints of resolutions concerning the above items of special business (as defined
by the UKLA listing rules and not the Company's Articles of Association), which
were passed at the BP p.l.c. Annual General Meeting held on 15 April 2004 have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No: (0) 20 7676 1000


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