|
Exhibit
1.1
|
Result
of AGM dated 23 April 2026
|
|
|
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
|
|
|
BP
p.l.c.
|
|
|
(Registrant)
|
|
|
|
|
Dated: 23
April 2026
|
|
|
|
/s/ Ben
J. S. Mathews
|
|
|
------------------------
|
|
|
Ben J.
S. Mathews
|
|
|
Company
Secretary
|