BP p.l.c.
AGM 2019 poll results and directorate changes
BP p.l.c. held its Annual General Meeting on 21 May 2019 and announces the results of the voting below.
|
Votes For |
% |
Votes Against |
% |
Votes Withheld |
% of issued share capital voted |
Resolution 1: Report and accounts |
13,359,522,261 |
98.89 |
150,388,207 |
1.11 |
140,565,830 |
66.38% |
Resolution 2: Directors' remuneration report |
12,771,467,350 |
95.93 |
541,441,316 |
4.07 |
337,586,814 |
65.41% |
Resolution 3: To re-elect Mr R W Dudley as a director |
13,484,677,599 |
99.67 |
43,996,011 |
0.33 |
121,779,782 |
66.47% |
Resolution 4: To re-elect Mr B Gilvary as a director |
13,370,192,974 |
98.84 |
157,083,122 |
1.16 |
123,219,761 |
66.46% |
Resolution 5: To re-elect Mr N S Andersen as a director |
13,282,295,777 |
98.20 |
244,006,924 |
1.80 |
124,198,376 |
66.46% |
Resolution 6: To re-elect Dame A Carnwath as a director |
13,073,613,643 |
96.65 |
453,216,737 |
3.35 |
123,641,581 |
66.46% |
Resolution 7: To elect Miss P Daley as a director |
13,479,377,986 |
99.67 |
44,129,326 |
0.33 |
126,993,298 |
66.44% |
Resolution 8: To re-elect Mr I E L Davis as a director |
13,300,725,140 |
98.33 |
225,214,349 |
1.67 |
124,560,817 |
66.45% |
Resolution 9: To re-elect Professor Dame Ann Dowling as a director |
13,474,891,619 |
99.61 |
52,783,924 |
0.39 |
122,783,120 |
66.46% |
Resolution 10: To elect Mr H Lund as a director |
13,286,985,824 |
98.24 |
238,584,961 |
1.76 |
124,887,888 |
66.45% |
Resolution 11: To re-elect Mrs M B Meyer as a director |
13,478,019,987 |
99.72 |
38,418,333 |
0.28 |
124,015,781 |
66.41% |
Resolution 12: To re-elect Mr B R Nelson as a director |
13,439,715,611 |
99.38 |
83,895,218 |
0.62 |
126,890,841 |
66.44% |
Resolution 13: To re-elect Mrs P R Reynolds as a director |
13,154,553,590 |
97.69 |
311,060,792 |
2.31 |
184,886,087 |
66.16% |
Resolution 14: To re-elect Sir J Sawers as a director |
13,447,547,340 |
99.45 |
74,906,619 |
0.55 |
128,046,229 |
66.44% |
Resolution 15: Reappointment of auditor |
13,474,131,801 |
99.51 |
66,045,149 |
0.49 |
110,336,449 |
66.52% |
Resolution 16: Political donations and political expenditure |
13,056,729,819 |
96.54 |
468,541,854 |
3.46 |
119,869,222 |
66.45% |
Resolution 17: Limited authority to allot shares up to a specified amount. |
12,636,558,391 |
93.49 |
879,608,690 |
6.51 |
134,324,863 |
66.41% |
Resolution 18: Special resolution: Authority to allot a limited number of shares for cash free of pre-emption rights |
13,361,576,086 |
98.98 |
138,080,684 |
1.02 |
150,834,634 |
66.33% |
Resolution 19: Special resolution: Additional authority to allot a limited number of shares for cash free of pre-emption rights |
13,010,997,410 |
96.39 |
487,479,909 |
3.61 |
152,011,879 |
66.32% |
Resolution 20: Special resolution: share buyback |
13,267,089,657 |
98.46 |
207,280,010 |
1.54 |
176,130,228 |
66.20% |
Resolution 21: Special resolution: notice of general meetings |
12,451,061,928 |
92.35 |
1,031,172,483 |
7.65 |
168,263,451 |
66.24% |
Resolution 22: Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures |
13,339,502,194 |
99.14 |
115,759,662 |
0.86 |
195,200,575 |
66.11% |
Resolution 23: Special resolution: Follow This shareholder resolution on climate change targets |
1,077,086,256 |
8.40 |
11,750,746,486 |
91.60 |
802,598,545 |
63.03% |
* 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.
** Total voting rights of the shares in issue: 20,353,561,267. Every shareholder has one vote for every ordinary share held and two votes for every £5 in nominal amount of BP preference shares held.
Board retirements
The Board of BP p.l.c. announces that with effect from the close of the AGM on 21 May 2019, Mr Alan Boeckmann and Admiral Frank Bowman have retired as Non-Executive Directors.
This notice is given in fulfilment of the obligation under paragraph 9.6.14R (2) of the Listing Rules.