18th Apr 2005 07:00
BP PLC18 April 2005 Item of Special Business - BP p.l.c. 2005 Annual General Meeting Resolution 23 - Executive Directors' Incentive Plan A print of the resolution concerning the above item of special business (asdefined by the UKLA listing rules and not the Company's Articles ofAssociation), which was passed at the BP p.l.c. Annual General Meeting held on14 April 2005 has been submitted to the UK Listing Authority and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel. No: (0) 20 7676 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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