Result of AGM

Summary by AI ^BETAClose X

BP PLC announced the results of its 2026 Annual General Meeting, with all resolutions passing except for the special resolutions concerning the adoption of new Articles of Association (Resolution 22, 47.12% for) and the revocation of previous resolutions (Resolution 23, 47.47% for), and the Australasian Centre for Corporate Responsibility shareholder resolution (Resolution 24, 25.85% for). The Annual Report and Accounts received strong support with 98.20% of votes for, and directors' remuneration reports and policies also passed with over 94% of votes in favour. The reappointments and elections of directors were largely approved, with the lowest support at 81.77% for Albert Manifold. The reappointment of the auditor and remuneration of the auditor also saw overwhelming approval, with 99.76% and 99.65% of votes for respectively.

Disclaimer*

BP PLC

23 April 2026

BP p.l.c.

Annual General Meeting (AGM) 2026 poll results

BP p.l.c. held its AGM on 23 April 2026 and announces the results of the voting below.

In accordance with UK Listing Rule 6.4.2, resolutions will shortly be submitted to the National Storage Mechanism and will be available for inspection.

	Votes For	%	Votes Against	%	Total Votes Cast (excluding withheld)	% of issued share capital voted*	Votes Withheld**
Resolution 1: Annual Report and Accounts	9,168,504,193	98.20	167,701,876	1.80	9,336,206,069	59.44%	14,223,001
Resolution 2: Directors' remuneration report	8,854,642,019	94.93	472,593,070	5.07	9,327,235,089	59.38%	23,193,986
Resolution 3: Directors' remuneration policy	8,853,124,156	94.94	471,653,907	5.06	9,324,778,063	59.37%	25,651,495
Resolution 4: To elect Albert Manifold as a director	7,471,052,765	81.77	1,665,619,049	18.23	9,136,671,814	58.17%	213,826,819
Resolution 5: To elect Meg O'Neill as a director	9,025,092,204	96.76	302,234,006	3.24	9,327,326,210	59.38%	23,104,938
Resolution 6: To re-elect Kate Thomson as a director	8,968,972,740	96.16	358,197,996	3.84	9,327,170,736	59.38%	23,259,612
Resolution 7: To re-elect Dame Amanda Blanc as a director	8,824,522,309	94.62	502,007,179	5.38	9,326,529,488	59.38%	23,900,854
Resolution 8: To re-elect Tushar Morzaria as a director	8,940,246,280	95.87	385,340,256	4.13	9,325,586,536	59.37%	24,843,012
Resolution 9: To re-elect Ian Tyler as a director	8,956,569,515	96.03	370,446,570	3.97	9,327,016,085	59.38%	23,413,463
Resolution 10: To re-elect Satish Pai as a director	8,559,087,256	91.78	766,677,287	8.22	9,325,764,543	59.37%	24,665,005
Resolution 11: To re-elect Dr Johannes Teyssen as a director	8,268,316,746	88.66	1,057,922,998	11.34	9,326,239,744	59.38%	24,189,804
Resolution 12: To re-elect Hina Nagarajan as a director	8,973,545,324	96.22	352,366,396	3.78	9,325,911,720	59.37%	24,535,971
Resolution 13: To elect Dave Hager as a director	9,061,737,160	97.16	264,447,931	2.84	9,326,185,091	59.38%	24,243,587
Resolution 14: Reappointment of auditor	9,316,382,851	99.76	22,709,516	0.24	9,339,092,367	59.46%	11,336,314
Resolution 15: Remuneration of auditor	9,302,832,679	99.65	32,284,442	0.35	9,335,117,121	59.43%	15,311,554
Resolution 16: Political donations and political expenditure	9,068,231,754	97.84	200,205,092	2.16	9,268,436,846	59.01%	81,991,835
Resolution 17: Directors' authority to allot shares (section 551)	8,989,757,261	96.38	337,972,074	3.62	9,327,729,335	59.39%	22,699,349
Resolution 18: Special resolution: Authority for disapplication of pre-emption rights (section 561)	9,213,993,316	98.92	100,245,975	1.08	9,314,239,291	59.30%	36,189,393
Resolution 19: Special resolution: Additional authority for disapplication of pre-emption rights (section 561)	9,220,111,338	98.96	96,650,230	1.04	9,316,761,568	59.32%	33,667,002
Resolution 20: Special resolution: Share buyback	9,289,198,689	99.52	45,240,241	0.48	9,334,438,930	59.43%	15,989,754
Resolution 21: Special resolution: Notice of general meetings	8,749,820,793	93.71	587,659,451	6.29	9,337,480,244	59.45%	12,948,450
Resolution 22: Special resolution: New Articles of Association	3,949,988,783	47.12	4,432,149,445	52.88	8,382,138,228	53.36%	968,360,345
Resolution 23: Special resolution: Revocation of resolution 25 (2015) and resolution 22 (2019)	3,962,538,955	47.47	4,385,409,409	52.53	8,347,948,364	53.15%	1,002,549,415
Resolution 24: Special resolution: Australasian Centre for Corporate Responsibility shareholder resolution	2,366,757,260	25.85	6,789,948,561	74.15	9,156,705,821	58.30%	193,709,411

* Total voting rights of the shares in issue, excluding Treasury shares: 15,707,184,257. Every shareholder has one vote for every ordinary share held and two votes for every £5 in nominal amount of bp preference shares held.

** Please note that a 'vote withheld' is not a vote under English law and is not counted in the calculation of the votes 'for' or 'against' a resolution.

We note the level of votes against the board's recommendations for resolutions 22, 23 and 24. We will seek to understand the reason why shareholders voted as they did and intend to provide an update within six months.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END