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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bp Plc | LSE:BP. | London | Ordinary Share | GB0007980591 | $0.25 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-8.10 | -1.59% | 502.30 | 502.20 | 502.40 | 515.30 | 501.00 | 506.40 | 33,571,495 | 15:22:16 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Petroleum Refining | 211.6B | 15.24B | 0.8934 | 5.65 | 86.13B |
TIDMBP.
RNS Number : 4785F
BP PLC
17 May 2017
BP p.l.c.
AGM 2017 poll results and directorate changes
BP p.l.c. held its Annual General Meeting on 17 May 2017 and announces the results of the voting below.
Votes % Votes % Votes % of For Against Withheld issued share capital voted ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 1: To receive the directors' annual report and accounts. 9,875,409,121 99.18 81,621,731 0.82 31,487,092 50.59% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 2: To receive and approve the directors' remuneration report. 9,631,958,476 97.05 292,998,799 2.95 63,453,383 50.42% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 3: To approve the directors' remuneration policy. 9,680,929,965 97.28 270,906,168 2.72 36,563,886 50.56% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 4: To re-elect Mr R W Dudley as a director. 9,918,767,932 99.52 47,818,809 0.48 21,917,356 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 5: To re-elect Dr B Gilvary as a director. 9,782,188,333 98.16 183,690,439 1.84 22,608,510 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 6: To elect Mr N S Andersen as a director. 9,917,917,435 99.53 46,869,088 0.47 23,714,628 50.62% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 7: To re-elect Mr P M Anderson as a director. 9,892,308,958 99.27 72,733,167 0.73 23,462,084 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 8: To re-elect Mr A Boeckmann as a director. 9,912,636,075 99.48 52,280,600 0.52 23,592,153 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 9: To re-elect Admiral F L Bowman as a director. 9,889,797,141 99.24 75,970,892 0.76 22,754,903 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 10: To re-elect Mr I E L Davis as a director. 9,911,307,883 99.46 53,954,606 0.54 23,220,038 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 11: To re-elect Professor Dame Ann Dowling as a director. 9,878,586,732 99.12 87,561,157 0.88 22,369,934 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 12: To elect Mrs M B Meyer as a director. 9,916,432,142 99.51 48,356,825 0.49 23,701,118 50.62% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 13: To re-elect Mr B R Nelson as a director. 9,885,439,503 99.20 79,388,939 0.80 23,658,644 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 14: To re-elect Mrs P R Reynolds as a director. 9,893,572,405 99.28 71,983,187 0.72 22,940,472 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 15: To re-elect Sir John Sawers as a director. 9,909,284,871 99.44 55,861,617 0.56 23,334,312 50.63% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 16: To re-elect Mr C-H Svanberg as a director. 9,732,246,165 97.69 230,128,904 2.31 26,128,700 50.61% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 17: To reappoint Ernst & Young LLP as auditors and to authorize the directors to fix their remuneration. 9,777,578,281 98.73 125,341,636 1.27 85,564,785 50.31% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 18: To give limited authority to make political donations and incur political expenditure. 9,482,091,160 95.80 415,737,520 4.20 90,582,457 50.28% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 19: To give limited authority to allot shares up to a specified amount. 9,011,258,241 90.49 946,703,653 9.51 30,526,450 50.59% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 20: Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. 9,747,933,530 98.00 198,650,651 2.00 41,901,377 50.53% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 21: Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. 8,866,916,073 89.15 1,078,795,791 10.85 42,793,535 50.53% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 22: Special resolution: to give limited authority for the purchase of its own shares by the company. 9,820,369,751 98.61 138,300,948 1.39 29,837,542 50.59% ---------------------- -------------- ------ -------------- ------ ----------- --------- Resolution 23: Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. 9,174,574,566 92.67 725,631,657 7.33 88,248,681 50.30% ---------------------- -------------- ------ -------------- ------ ----------- ---------
* 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: 19,683,542,670. Every shareholder has one vote for every ordinary share held and two votes for every GBP5 in nominal amount of BP preference shares held.
Board retirements, election of new Non-Executive Director and appointment of new Senior Independent Director
The Board of BP p.l.c. announces that with effect from the close of the AGM on 17 May 2017, Mrs Cynthia Carroll and Mr Andrew Shilston have retired as Non-Executive Directors, Ms Melody Meyer has been appointed as a Non-Executive Director and Mr I E L Davis has been appointed as the Senior Independent Director.
This notice is given in fulfilment of the obligation under paragraph 9.6.14R (2) of the Listing Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCBRGDURDBBGRR
(END) Dow Jones Newswires
May 17, 2017 13:29 ET (17:29 GMT)
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