BP PLC Notice of AGM (6410T)
March 26 2021 - 04:24AM
UK Regulatory
TIDMBP.
RNS Number : 6410T
BP PLC
26 March 2021
BP P.L.C. NOTICE OF ANNUAL GENERAL MEETING
BP p.l.c. ('the Company') announces that the Notice of Meeting
for the Company's 2021 Annual General Meeting ('AGM') has been
published today.
The Notice of Meeting for the 2021 AGM is available at
bp.com/notice . Copies of the Notice, the proxy card and the
notification of availability have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Copies of the documents referred to above may also be obtained
from:
The Company Secretary's Office
BP p.l.c.
1 St James's Square
London
SW1Y 4PD
Tel: +44 (0)20 7496 4000
The AGM is scheduled to take place at the Company's registered
office, 1 St. James's Square, London, SW1Y 4PD, UK and
electronically, starting at 11:00am BST on Wednesday, 12 May
2021.
Please refer to the important information contained in the
Notice of Meeting in relation to participation in the AGM this
year.
At present the measures put in place by the UK government in
response to the COVID-19 pandemic mean that the Company cannot hold
the meeting in the usual way in person. In these exceptional
circumstances, the Company is therefore planning to hold the AGM
this year as a combined physical and electronic meeting (that is a
"hybrid meeting" as defined in article 42.1(ii) of the Company's
articles of association). Due to the current restrictions,
shareholders, proxies and others will not be permitted to attend
the physical location for the AGM but can attend using the
electronic meeting platform.
The Company continues to monitor developments in UK government
guidance relating to the COVID-19 situation. If circumstances
change materially before the date of the meeting, the Company may
adapt proposed AGM arrangements. Any changes to AGM arrangements
will be notified as early as possible before the date of the
meeting via bp.com/agm and a regulatory announcement.
The total of the votes cast by shareholders for or against or
withheld on each resolution to be put to the meeting will be
published on bp.com on or shortly before Thursday 13 May 2021.
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END
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