0001654954-19-006393.txt : 20190521 0001654954-19-006393.hdr.sgml : 20190521 20190521124501 ACCESSION NUMBER: 0001654954-19-006393 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190521 FILED AS OF DATE: 20190521 DATE AS OF CHANGE: 20190521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BP PLC CENTRAL INDEX KEY: 0000313807 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06262 FILM NUMBER: 19841675 BUSINESS ADDRESS: STREET 1: 1 ST JAMES'S SQUARE CITY: LONDON STATE: X0 ZIP: SW1Y 4PD BUSINESS PHONE: 442074962107 MAIL ADDRESS: STREET 1: 1 ST JAMES'S SQUARE CITY: LONDON STATE: X0 ZIP: SW1Y 4PD FORMER COMPANY: FORMER CONFORMED NAME: BP AMOCO PLC DATE OF NAME CHANGE: 19990104 FORMER COMPANY: FORMER CONFORMED NAME: BRITISH PETROLEUM CO PLC DATE OF NAME CHANGE: 19970226 6-K 1 a7594z.htm 2019 AGM POLL RESULTS AND DIRECTORATE CHANGES Blueprint
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
Form 6-K
 
 
Report of Foreign Issuer
 
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
for the period ended 21 May, 2019
 
 
BP p.l.c.
(Translation of registrant's name into English)
 
 
 
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND
(Address of principal executive offices)
 
 
 
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
 
 
Form 20-F |X| Form 40-F
--------------- ----------------
 
 
 
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
 
 
 
Yes No |X|
--------------- --------------
 
 
 
 
 
 
 
 
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.
 
 
 
 
 
 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
BP p.l.c.
 
(Registrant)
 
 
Dated: 21 May 2019
 
 
/s/ B. MATHEWS
 
------------------------
 
B. MATHEWS
 
Company Secretary