12th May 2022 17:53
BP p.l.c
AGM 2022 poll results
BP p.l.c. held its Annual General Meeting on 12 May 2022 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 | 11,888,811,888 | 99.63 | 43,967,714
| 0.37
| 11,932,779,602
| 61.12%
| 53,028,472
|
Resolution 2: Directors' remuneration report | 11,117,563,056 | 94.36 | 665,022,090 | 5.64 | 11,782,585,146 | 60.36% | 203,221,922 |
Resolution 3: "Net Zero - from ambition to action" report | 10,243,411,197 | 88.53 | 1,327,625,024 | 11.47 | 11,571,036,221 | 59.27% | 414,773,596 |
Resolution 4: To re-elect Mr H Lund as a director | 11,522,425,313 | 96.56 | 410,700,046 | 3.44 | 11,933,125,359 | 61.13% | 52,672,313 |
Resolution 5: To re-elect Mr B Looney as a director | 11,782,025,805 | 98.69 | 156,794,718 | 1.31 | 11,938,820,523 | 61.16% | 46,983,844 |
Resolution 6: To re-elect Mr M Auchincloss as a director | 11,791,571,084 | 98.78 | 145,700,050 | 1.22 | 11,937,271,134 | 61.15% | 48,544,835 |
Resolution 7: To re-elect Mrs P R Reynolds as a director | 11,388,720,684 | 95.42 | 547,004,247 | 4.58 | 11,935,724,931 | 61.14% | 50,091,676 |
Resolution 8: To re-elect Miss P Daley as a director | 11,775,967,983 | 98.66 | 159,440,873 | 1.34 | 11,935,408,856 | 61.14% | 50,404,614 |
Resolution 9: To re-elect Mrs M B Meyer as a director | 11,571,670,836 | 97.90 | 247,989,413 | 2.10 | 11,819,660,249 | 60.54% | 166,155,721 |
Resolution 10: To re-elect Sir J Sawers as a director | 11,572,408,331 | 96.96 | 362,567,294 | 3.04 | 11,934,975,625 | 61.14% | 50,842,596 |
Resolution 11: To re-elect Mr T Morzaria as a director | 11,795,665,999 | 98.83 | 139,322,205 | 1.17 | 11,934,988,204 | 61.14% | 50,827,765 |
Resolution 12: To re-elect Mrs K Richardson as a director | 10,794,224,268 | 90.43 | 1,141,764,905 | 9.57 | 11,935,989,173 | 61.14% | 49,826,797 |
Resolution 13: To re-elect Dr J Teyssen as a director | 11,748,126,515 | 98.44 | 186,660,015 | 1.56 | 11,934,786,530 | 61.13% | 51,029,439 |
Resolution 14: Reappointment of auditor | 11,908,406,408 | 99.69 | 37,233,981 | 0.31 | 11,945,640,389 | 61.19% | 40,185,810 |
Resolution 15: Remuneration of auditor | 11,890,464,940 | 99.63 | 43,701,452 | 0.37 | 11,934,166,392 | 61.13% | 51,657,005 |
Resolution 16: Renewal of the BP ShareMatch UK Plan 2001 | 11,833,757,590 | 99.23 | 91,540,475 | 0.77 | 11,925,298,065 | 61.09% | 60,531,313 |
Resolution 17: Renewal of the BP Sharesave UK Plan 2001 | 11,798,066,613 | 98.94 | 126,207,453 | 1.06 | 11,924,274,066 | 61.08% | 61,543,949 |
Resolution 18: Political donations and political expenditure | 11,638,254,421 | 97.55 | 292,192,818 | 2.45 | 11,930,447,239 | 61.11% | 55,370,527 |
Resolution 19: Limited authority to allot shares up to a specified amount | 11,365,262,872 | 95.25 | 567,087,208 | 4.75 | 11,932,350,080 | 61.12% | 53,479,307 |
Resolution 20: Special resolution: Authority to allot a limited number of shares for cash free of pre-emption rights | 11,750,475,006 | 98.71 | 153,527,693 | 1.29 | 11,904,002,699 | 60.98% | 81,825,689 |
Resolution 21: Special resolution: Additional authority to allot a limited number of shares for cash free of pre-emption rights | 11,463,506,845 | 96.29 | 441,630,811 | 3.71 | 11,905,137,656 | 60.98% | 80,690,782 |
Resolution 22: Special resolution: Share buyback | 11,746,635,916 | 98.42 | 188,156,921 | 1.58 | 11,934,792,837 | 61.13% | 51,031,941 |
Resolution 23: Special resolution: Notice of general meetings | 11,014,542,918 | 92.22 | 929,145,322 | 7.78 | 11,943,688,240 | 61.18% | 42,142,449 |
Resolution 24: Special resolution: Follow This shareholder resolution on climate change targets | 1,765,833,694 | 14.86 | 10,118,016,838 | 85.14 | 11,883,850,532 | 60.87% | 101,979,681 |
* Total voting rights of the shares in issue excluding Treasury shares: 19,522,131,901
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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