Exhibit
1.1
|
2020
AGM poll results – 27 May 2020
|
|
Votes
For
|
%
|
Votes
Against
|
%
|
Total Votes Cast (excluding withheld)
|
% of issued share capital voted*
|
Votes Withheld**
|
Resolution
1: Report and accounts
|
12,418,559,336
|
98.83%
|
147,578,942
|
1.17%
|
12,566,138,278
|
62.01%
|
26,456,490
|
Resolution
2: Directors' remuneration report
|
12,030,264,203
|
96.05%
|
494,706,414
|
3.95%
|
12,524,970,617
|
61.81%
|
67,623,825
|
Resolution
3: Directors' remuneration policy
|
12,098,606,966
|
96.58%
|
428,333,968
|
3.42%
|
12,526,940,934
|
61.81%
|
65,652,222
|
Resolution
4 (a): To elect Mr B Looney as a director
|
12,532,352,066
|
99.67%
|
41,805,443
|
0.33%
|
12,574,157,509
|
62.05%
|
18,344,698
|
Resolution
4 (b): To re-elect Mr B Gilvary as a director
|
12,371,650,335
|
98.39%
|
202,585,981
|
1.61%
|
12,574,236,316
|
62.05%
|
18,266,429
|
Resolution
4 (c): To re-elect Dame A Carnwath as a director
|
11,652,243,952
|
92.67%
|
921,515,489
|
7.33%
|
12,573,759,441
|
62.05%
|
18,835,299
|
Resolution
4 (d): To re- elect Miss P Daley as a director
|
12,512,596,702
|
99.50%
|
62,297,335
|
0.50%
|
12,574,894,037
|
62.05%
|
17,608,149
|
Resolution
4 (e): To re-elect Sir I E L Davis as a director
|
12,207,648,744
|
97.08%
|
366,606,469
|
2.92%
|
12,574,255,213
|
62.05%
|
18,245,311
|
Resolution
4 (f): To re-elect Professor Dame A Dowling as a
director
|
12,529,845,828
|
99.64%
|
45,108,093
|
0.36%
|
12,574,953,921
|
62.05%
|
17,546,599
|
Resolution
4 (g): To re-elect Mr H Lund as a director
|
12,270,666,809
|
98.57%
|
177,559,293
|
1.43%
|
12,448,226,102
|
61.43%
|
144,276,636
|
Resolution
4 (h): To re-elect Mrs M B Meyer as a director
|
12,513,080,351
|
99.51%
|
61,499,845
|
0.49%
|
12,574,580,196
|
62.05%
|
17,919,270
|
Resolution
4 (i): To re-elect Mr B R Nelson as a director
|
12,170,052,831
|
96.79%
|
403,780,100
|
3.21%
|
12,573,832,931
|
62.05%
|
18,670,130
|
Resolution
4 (j): To re-elect Mrs P R Reynolds as a director
|
12,360,611,065
|
98.60%
|
175,866,244
|
1.40%
|
12,536,477,309
|
61.86%
|
56,025,753
|
Resolution
4 (k): To re-elect Sir J Sawers as a director
|
12,492,391,050
|
99.35%
|
81,592,196
|
0.65%
|
12,573,983,246
|
62.05%
|
18,517,603
|
Resolution
5: Reappointment of auditor
|
12,553,598,397
|
99.79%
|
26,343,024
|
0.21%
|
12,579,941,421
|
62.08%
|
12,651,434
|
Resolution
6: Remuneration of auditor
|
12,543,661,299
|
99.74%
|
32,938,947
|
0.26%
|
12,576,600,246
|
62.06%
|
15,995,007
|
Resolution
7: Renewal of the Executive Directors' Incentive Plan
|
12,159,658,741
|
96.86%
|
393,691,741
|
3.14%
|
12,553,350,482
|
61.95%
|
39,239,098
|
Resolution
8: Political donations and political expenditure
|
12,105,207,038
|
96.37%
|
455,828,938
|
3.63%
|
12,561,035,976
|
61.98%
|
31,525,526
|
Resolution
9: Limited authority to allot shares up to a specified
amount.
|
11,558,627,449
|
91.98%
|
1,007,700,306
|
8.02%
|
12,566,327,755
|
62.01%
|
26,266,748
|
Resolution
10: Special resolution: Authority to allot a limited number of
shares for cash free of pre-emption rights
|
12,391,423,879
|
98.72%
|
160,694,593
|
1.28%
|
12,552,118,472
|
61.94%
|
40,475,597
|
Resolution
11: Special resolution: Additional authority to allot a limited
number of shares for cash free of pre-emption rights
|
12,242,726,742
|
97.54%
|
308,963,966
|
2.46%
|
12,551,690,708
|
61.94%
|
40,904,543
|
Resolution
12: Special resolution: share buyback
|
12,307,400,995
|
97.93%
|
260,393,291
|
2.07%
|
12,567,794,286
|
62.02%
|
24,800,965
|
Resolution
13: Special resolution: notice of general meetings
|
11,155,380,793
|
88.72%
|
1,418,966,180
|
11.28%
|
12,574,346,973
|
62.05%
|
18,248,278
|
|
BP
p.l.c.
|
|
(Registrant)
|
|
|
Dated: 27
May 2020
|
|
|
/s/ Ben
J. S. Mathews
|
|
------------------------
|
|
Ben J.
S. Mathews
|
|
Company
Secretary
|