TIDMBP.
RNS Number : 4785F
BP PLC
17 May 2017
BP p.l.c.
AGM 2017 poll results and directorate changes
BP p.l.c. held its Annual General Meeting on 17 May 2017 and
announces the results of the voting below.
Votes % Votes % Votes % of
For Against Withheld issued
share
capital
voted
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
1: To receive
the directors'
annual report
and accounts. 9,875,409,121 99.18 81,621,731 0.82 31,487,092 50.59%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
2: To receive
and approve
the directors'
remuneration
report. 9,631,958,476 97.05 292,998,799 2.95 63,453,383 50.42%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
3: To approve
the directors'
remuneration
policy. 9,680,929,965 97.28 270,906,168 2.72 36,563,886 50.56%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
4: To re-elect
Mr R W Dudley
as a director. 9,918,767,932 99.52 47,818,809 0.48 21,917,356 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
5: To re-elect
Dr B Gilvary
as a director. 9,782,188,333 98.16 183,690,439 1.84 22,608,510 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
6: To elect
Mr N S Andersen
as a director. 9,917,917,435 99.53 46,869,088 0.47 23,714,628 50.62%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
7: To re-elect
Mr P M Anderson
as a director. 9,892,308,958 99.27 72,733,167 0.73 23,462,084 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
8: To re-elect
Mr A Boeckmann
as a director. 9,912,636,075 99.48 52,280,600 0.52 23,592,153 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
9: To re-elect
Admiral F
L Bowman as
a director. 9,889,797,141 99.24 75,970,892 0.76 22,754,903 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
10: To re-elect
Mr I E L Davis
as a director. 9,911,307,883 99.46 53,954,606 0.54 23,220,038 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
11: To re-elect
Professor
Dame Ann Dowling
as a director. 9,878,586,732 99.12 87,561,157 0.88 22,369,934 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
12: To elect
Mrs M B Meyer
as a director. 9,916,432,142 99.51 48,356,825 0.49 23,701,118 50.62%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
13: To re-elect
Mr B R Nelson
as a director. 9,885,439,503 99.20 79,388,939 0.80 23,658,644 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
14: To re-elect
Mrs P R Reynolds
as a director. 9,893,572,405 99.28 71,983,187 0.72 22,940,472 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
15: To re-elect
Sir John Sawers
as a director. 9,909,284,871 99.44 55,861,617 0.56 23,334,312 50.63%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
16: To re-elect
Mr C-H Svanberg
as a director. 9,732,246,165 97.69 230,128,904 2.31 26,128,700 50.61%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
17: To reappoint
Ernst & Young
LLP as auditors
and to authorize
the directors
to fix their
remuneration. 9,777,578,281 98.73 125,341,636 1.27 85,564,785 50.31%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
18: To give
limited authority
to make political
donations
and incur
political
expenditure. 9,482,091,160 95.80 415,737,520 4.20 90,582,457 50.28%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
19: To give
limited authority
to allot shares
up to a specified
amount. 9,011,258,241 90.49 946,703,653 9.51 30,526,450 50.59%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
20: Special
resolution:
to give authority
to allot a
limited number
of shares
for cash free
of pre-emption
rights. 9,747,933,530 98.00 198,650,651 2.00 41,901,377 50.53%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
21: Special
resolution:
to give additional
authority
to allot a
limited number
of shares
for cash free
of pre-emption
rights. 8,866,916,073 89.15 1,078,795,791 10.85 42,793,535 50.53%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
22: Special
resolution:
to give limited
authority
for the purchase
of its own
shares by
the company. 9,820,369,751 98.61 138,300,948 1.39 29,837,542 50.59%
---------------------- -------------- ------ -------------- ------ ----------- ---------
Resolution
23: Special
resolution:
to authorize
the calling
of general
meetings (excluding
annual general
meetings)
by notice
of at least
14 clear days. 9,174,574,566 92.67 725,631,657 7.33 88,248,681 50.30%
---------------------- -------------- ------ -------------- ------ ----------- ---------
* 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: 19,683,542,670.
Every shareholder has one vote for every ordinary share held and
two votes for every GBP5 in nominal amount of BP preference shares
held.
Board retirements, election of new Non-Executive Director and
appointment of new Senior Independent Director
The Board of BP p.l.c. announces that with effect from the close
of the AGM on 17 May 2017, Mrs Cynthia Carroll and Mr Andrew
Shilston have retired as Non-Executive Directors, Ms Melody Meyer
has been appointed as a Non-Executive Director and Mr I E L Davis
has been appointed as the Senior Independent Director.
This notice is given in fulfilment of the obligation under
paragraph 9.6.14R (2) of the Listing Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCBRGDURDBBGRR
(END) Dow Jones Newswires
May 17, 2017 13:29 ET (17:29 GMT)
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