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Dividends
We announce dividends on our ordinary shares in US dollars and at the same time state an equivalent sterling dividend. The rate of
exchange used to determine the sterling amount equivalent is the average of the forward exchange rate in London over the five
business days prior to the announcement date. Dividends are normally paid in March, June, September and December. Holders of
ordinary shares receive their dividends in sterling; holders of American depositary shares (ADSs) receive their dividends in
US dollars. One ADS represents six ordinary shares.
Further information about dividends paid in 2003, forthcoming payment dates and taxation details can be found on the main BP website at www.bp.com.
Annual General Meeting
The 2004 annual general meeting will be held on Thursday 15 April 2004 at 11.00 a.m. at the Royal Festival Hall, Belvedere Road,
London SE1 8XX, UK. A separate notice convening the meeting is sent to shareholders with this Review, together with an explanation
of the items of special business to be considered at the meeting.
All resolutions of which notice has been given will be decided on a poll.
Ernst & Young LLP have expressed their willingness to continue in office as auditors and a resolution for their reappointment
is included in the notice of the annual general meeting.
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