DGAP-News: BP p.l.c. / Key word(s): Miscellaneous BP p.l.c.: 2021 AGM poll results 12.05.2021 / 19:00 The issuer is solely responsible for the content of this announcement. BP
Annual Report for the year ended 31 January 2021
The financial information set out in this announcement does not constitute the Company s statutory financial statements in accordance with section 434 Companies Act 2006 for the year ended 31 January 2021, but has been extracted from the statutory financial statements for the year ended 31 January 2021 which were approved by the Board of Directors on 10 May 2021 and will be delivered to the Registrar of Companies in due course. The Independent Auditor s Report on those financial statements was unqualified and did not contain any emphasis of matter nor statements under s 498(2) and (3) of the Companies Act 2006. The statutory accounts for the year ended 31 January 2020 have been delivered to the Registrar of Companies and received an Independent Auditor s report which was unqualified and did not contain any emphasis of matter nor statements under s 498(2) and (3) of the Companies Act 2006. The annual financial report will be
2. Votes Withheld are not counted in the calculation of the proportion of votes For or Against a resolution. 4. In accordance with Listing Rule 9.6.2, copies of the resolutions passed, other than resolutions constituting ordinary business, at the AGM have been submitted to the National Storage Mechanism ( NSM ) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism In addition, and in accordance with Listing Rule 9.2.6E, a copy of the Company s new Articles of Association, which set out the principal rights and restrictions attached to its ordinary shares, has also been submitted to the NSM.
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1. The percentages above are rounded to two decimal places. 2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against a resolution. 3. The number of ordinary shares in issue on the share register at 6.30pm on 4 May 2021 was 3,467,440,044, of which the Total Voting Rights figure was 3,227,355,435. Copies of resolutions 18 - 23, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, are being submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism