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 27 May, 2020
 
 
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|
--------------- --------------
 
 
 
 
 
 
Exhibit 1.1
2020 AGM poll results – 27 May 2020
 
 
 
Exhibit 1.1
 
BP p.l.c.
AGM 2020 poll results
 
BP p.l.c. held its Annual General Meeting on 27 May 2020 and announces the results of the voting below.
 
 
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
 
 
*   Total voting rights of the shares in issue excluding Treasury shares: 20,265,288,414. 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 a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
 
 
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: 27 May 2020
 
 
/s/ Ben J. S. Mathews
 
------------------------
 
Ben J. S. Mathews
 
Company Secretary