Exhibit
1.1
|
Result
of AGM dated 27 April 2023
|
|
Votes
For
|
%
|
Votes
Against
|
%
|
Total Votes Cast (excluding withheld)
|
% of issued share capital voted*
|
Votes Withheld**
|
Resolution 1: Report and accounts
|
11,239,221,220
|
98.68
|
150,482,705
|
1.32
|
11,389,703,925
|
64.49
|
20,897,233
|
Resolution 2: Directors' remuneration report
|
9,204,026,200
|
81.95
|
2,027,430,700
|
18.05
|
11,231,456,900
|
63.60
|
179,106,094
|
Resolution 3: Directors' remuneration policy
|
10,717,580,640
|
94.23
|
656,153,486
|
5.77
|
11,373,734,126
|
64.40
|
36,921,641
|
Resolution 4: To re-elect Mr H Lund as a director
|
10,293,664,927
|
90.43
|
1,089,521,151
|
9.57
|
11,383,186,078
|
64.46
|
27,415,098
|
Resolution 5: To re-elect Mr B Looney as a director
|
11,244,946,499
|
98.72
|
145,749,980
|
1.28
|
11,390,696,479
|
64.50
|
19,843,849
|
Resolution 6: To re-elect Mr M Auchincloss as a
director
|
11,275,893,510
|
99.03
|
110,819,491
|
0.97
|
11,386,713,001
|
64.48
|
23,818,423
|
Resolution 7: To re-elect Mrs P R Reynolds as a
director
|
11,105,982,905
|
97.55
|
278,415,245
|
2.45
|
11,384,398,150
|
64.46
|
26,121,758
|
Resolution 8: To re-elect Mrs M B Meyer as a director
|
10,767,128,139
|
94.58
|
617,287,643
|
5.42
|
11,384,415,782
|
64.46
|
26,115,709
|
Resolution 9: To re-elect Mr T Morzaria as a
director
|
11,224,394,517
|
98.59
|
160,102,924
|
1.41
|
11,384,497,441
|
64.46
|
26,033,983
|
Resolution 10: To re-elect Sir J Sawers as a
director
|
11,123,268,474
|
97.70
|
261,888,933
|
2.30
|
11,385,157,407
|
64.47
|
25,379,854
|
Resolution 11: To re-elect Miss P Daley as a
director
|
11,225,330,523
|
98.59
|
160,081,787
|
1.41
|
11,385,412,310
|
64.47
|
25,117,543
|
Resolution 12: To re-elect Mrs K Richardson as a
director
|
11,248,243,198
|
99.03
|
110,167,218
|
0.97
|
11,358,410,416
|
64.32
|
52,119,437
|
Resolution 13: To re-elect Dr J Teyssen as a
director
|
11,123,297,264
|
97.70
|
261,839,662
|
2.30
|
11,385,136,926
|
64.47
|
25,392,927
|
Resolution 14: To elect Ms A Blanc as a director
|
11,313,828,169
|
99.37
|
71,164,667
|
0.63
|
11,384,992,836
|
64.47
|
25,537,017
|
Resolution 15: To elect Mr S Pai as a director
|
11,276,191,879
|
99.06
|
107,340,811
|
0.94
|
11,383,532,690
|
64.46
|
26,995,261
|
Resolution 16: To elect Ms H Nagarajan as a director
|
11,310,453,111
|
99.35
|
73,547,909
|
0.65
|
11,384,001,020
|
64.46
|
26,522,104
|
Resolution 17: Reappointment of auditor
|
11,372,061,279
|
99.80
|
22,495,935
|
0.20
|
11,394,557,214
|
64.52
|
15,966,828
|
Resolution 18: Remuneration of auditor
|
11,352,876,511
|
99.69
|
34,917,154
|
0.31
|
11,387,793,665
|
64.48
|
22,732,357
|
Resolution 19: Political donations and political
expenditure
|
11,078,379,851
|
97.86
|
242,124,329
|
2.14
|
11,320,504,180
|
64.10
|
90,029,854
|
Resolution 20: Limited authority to allot shares up to a specified
amount
|
10,914,565,484
|
95.90
|
466,944,620
|
4.10
|
11,381,510,104
|
64.45
|
29,020,903
|
Resolution 21: Special resolution: Authority to allot a limited
number of shares for cash free of pre-emption rights
|
11,213,993,990
|
98.72
|
145,471,998
|
1.28
|
11,359,465,988
|
64.32
|
51,026,243
|
Resolution 22: Special resolution: Additional authority to allot a
limited number of shares for cash free of pre-emption
rights
|
11,105,403,444
|
97.76
|
254,959,278
|
2.24
|
11,360,362,722
|
64.33
|
50,167,198
|
Resolution 23: Special resolution: Share buyback
|
11,225,853,898
|
98.57
|
162,940,694
|
1.43
|
11,388,794,592
|
64.49
|
21,798,249
|
Resolution 24: Special resolution: Notice of general
meetings
|
10,657,300,496
|
93.54
|
735,533,641
|
6.46
|
11,392,834,137
|
64.51
|
17,733,913
|
Resolution 25: Special resolution: Follow This shareholder
resolution on climate change targets
|
1,864,091,408
|
16.75
|
9,266,500,568
|
83.25
|
11,130,591,976
|
63.03
|
279,995,891
|
|
BP
p.l.c.
|
|
(Registrant)
|
|
|
Dated: 27
April 2023
|
|
|
/s/ Ben
J. S. Mathews
|
|
------------------------
|
|
Ben J.
S. Mathews
|
|
Company
Secretary
|