Where and when will the meeting be held?
The meeting will be held at ExCeL London, One Western Gateway, Royal Victoria Dock, London E16 1XL, United Kingdom, on Wednesday 17 May 2017. The meeting will start at 11.30am so please allow plenty of time to travel. The doors will open at 10am.
Is the meeting at the same location as last year?
The meeting is in the same place as last year. However the Docklands Light Railway station Custom House where shareholders usually alight is closed. Shareholders are advised to use Prince Regent station, and to be aware that the walk from this station to the meeting is slightly longer than from Custom House.
I want to participate in the meeting but cannot attend – what can I do?
You can vote your shares by appointing a proxy via our eVoting page . Any voting instructions you have validly given in advance will be counted at the meeting. Parts of the meeting may be available to watch online after the meeting.
What documents do I need to bring?
Please bring your admission card, if you have one. If you receive your notiﬁcations by email, you will be asked to show a copy, either on an electronic device or as a print-out. If you are attending on behalf of a registered holder of shares you must bring photographic proof of identity and evidence of your appointment to represent that shareholder, including their admission card if possible. This includes people appointed as proxies, corporate representatives and those with power of attorney.
What security measures should I expect?
You will be asked to pass through our security systems before entering the meeting. As in previous years this will involve security arches and all bags are subject to search. Due to the high volume of people attending the meeting, there may be a short wait. We do not permit behaviour that may interfere with anyone’s security or safety or the good order of the meeting. Anyone who does not comply may be removed from the meeting. Anyone attempting to take photos, ﬁlm or record the proceedings may be asked to leave. Please switch off any mobile phones or other electronic communication equipment before the meeting begins.
I hold shares through a broker or nominee, how can I attend?
You will need to ask your broker or nominee to appoint you as either a proxy or as a corporate representative. If they appoint you as a proxy, the appointment must be notified to the BP Registrar by the appropriate deadline. If they appoint you as a corporate representative, they will need to write a letter to us setting out the details of the appointment and of your shareholding, and you will need to bring the letter with you to the meeting along with photographic proof of identity. If you do not have such a letter, or the BP Registrar has not been notified of your appointment as a proxy, you will be denied entry to the meeting. A sample of the type of letter we will accept can be found in our Corporate representatives page. Please note that proxies and corporate representatives may not bring guests to the meeting.
May I bring a guest or a child?
The AGM is a private meeting of shareholders and their representatives. Guests are not entitled to attend the meeting as of right but they may be permitted entry at the absolute discretion of the company at all times. Shareholders wishing to bring a guest must notify us in advance. Ordinary and preference shareholders should contact the BP Registrar. ADS holders should contact the depositary. Contact details are available on our Contacts and useful documents page. All guests must bring photographic proof of identity and enter the meeting at the same time as the shareholder. Proxies, corporate representatives and employee share plan participants may not bring guests to the meeting. We suggest that it is not appropriate to bring young children. There will be no crèche facilities at the meeting.
May I ask a question at the meeting?
Shareholders, proxies and corporate representatives have a right to ask questions in accordance with Section 319A of the Companies Act 2006. If you wish to ask a question please tell an usher on entry to the auditorium so that you can be seated near a microphone. Please endeavour to keep your questions short and relevant to the resolution being discussed. It is planned that members of the board and a number of senior executives will meet shareholders after the meeting.
Is it possible that I will be filmed?
The meeting, including question and answer sessions with shareholders, as well as background shots of those present in the auditorium will be recorded on ﬁlm. Parts of this footage may be made available on the BP website after the meeting. We have also arranged for images to be taken throughout the premises for the duration of the event. These images may be used in future publications online or in print. If you attend the AGM in person, you may be included in images or in the recording of the meeting. Please note that the photographs and broadcast footage may be transferred outside the European Economic Area.
Do you have help for shareholders with special needs?
A dedicated hearing loop area will be available. If you are in a wheelchair or in need of help from a companion, please let us know at registration so that we can assist you.
What documents are available for inspection?
Copies of directors’ service contracts or letters of appointment with the company are available for inspection during normal business hours at 1 St. James’s Square, London SW1Y 4PD and will be at ExCeL London from 10am on 17 May 2017 until the conclusion of the AGM.
How can I vote at the meeting?
Shareholders, registered ADS holders and their proxies or corporate representatives will be given a poll card at registration. After opening the meeting, the chairman will put all the resolutions to the meeting and poll boxes will be available for you to deposit your completed card. Please remember to sign it. The poll will close half an hour after the meeting ends.
How are the votes counted?
Voting on all substantive resolutions is by a poll, as required by the company’s articles. In a global company such as ours, we think poll voting is the fairest approach. There will be no voting on the substantive resolutions by a show of hands. In accordance with UK listing requirements, we have included a ‘vote withheld’ column on our proxy and poll cards. A vote withheld is not a vote in law and will not be counted in calculation of the proportion of votes ‘for’ or ‘against’ a resolution.
How can I find out the result of the vote?
It is expected that the total of the votes cast by shareholders ‘for’ or ‘against’ or ‘withheld’ on each resolution will be published on bp.com by Thursday 18 May 2017.