AGM 2012 poll results | Annual General Meeting

	For	%	Against	%	Vote withheld*		Votes Total	% of Issued Share Capital Voted**
Shareholders are informed that the results of the poll on the Resolutions put before the Annual General Meeting of BP p.l.c. held on 12th April 2012 are:-

Resolution 1:
To receive the Directors' Annual Report and Accounts	11,818,408,498	98.40	192,199,321	1.60	20,237,013		12,030,844,832	63.24


Resolution 2:
To approve the Directors' Remuneration Report	10,411,071,597	88.21	1,391,708,934	11.79	228,024,240		12,030,804,771	63.24


Resolution 3:
To re-elect Mr R W Dudley as a Director	11,980,191,865	99.75	30,485,696	0.25	20,132,003		12,030,809,564	63.24


Resolution 4:
To re-elect Mr I C Conn as a Director	11,954,427,119	99.54	54,752,522	0.46	21,642,289		12,030,821,930	63.24


Resolution 5:
To elect Dr B Gilvary as a Director	11,958,541,863	99.58	50,344,638	0.42	21,928,055		12,030,814,556	63.24


Resolution 6:
To re-elect Dr B E Grote as a Director	11,940,461,530	99.43	68,208,320	0.57	22,152,080		12,030,821,930	63.24


Resolution 7:
To re-elect Mr P M Anderson as a Director	11,976,515,310	99.74	31,669,945	0.26	22,634,444		12,030,819,699	63.24


Resolution 8:
To re-elect Mr F L Bowman as a Director	11,975,950,626	99.73	32,289,161	0.27	22,577,010		12,030,816,797	63.24


Resolution 9:
To re-elect Mr A Burgmans as a Director	11,407,777,719	97.24	323,676,707	2.76	299,360,384		12,030,814,810	63.24


Resolution 10:
To re-elect Mrs C B Carroll as a Director	11,743,251,152	98.91	129,034,841	1.09	158,533,441		12,030,819,434	63.24


Resolution 11:
To re-elect Mr G David as a Director	11,537,158,797	96.11	467,333,174	3.89	26,327,047		12,030,819,018	63.24


Resolution 12:
To re-elect Mr I E L Davis as a Director	11,691,640,961	98.52	176,021,668	1.48	163,155,294		12,030,817,923	63.24


Resolution 13:
To elect Professor Dame Ann Dowling as a Director	11,976,298,493	99.73	31,948,631	0.27	22,578,023		12,030,825,147	63.24


Resolution 14:
To re-elect Mr B R Nelson as a Director	11,819,012,343	99.56	52,052,655	0.44	159,746,843		12,030,811,841	63.24


Resolution 15:
To re-elect Mr F P Nhleko as a Director	11,805,018,043	99.52	56,604,284	0.48	169,184,578		12,030,806,905	63.24


Resolution 16:
To elect Mr A B Shilston as a Director	11,918,733,471	99.33	79,873,882	0.67	32,202,570		12,030,809,923	63.24


Resolution 17:
To re-elect Mr C-H Svanberg as a Director	11,008,919,536	92.83	849,733,779	7.17	172,119,363		12,030,772,678	63.24


Resolution 18:
To reappoint Ernst & Young LLP as auditors and authorize the board to fix their remuneration	11,946,309,999	99.57	51,665,342	0.43	32,840,831		12,030,816,172	63.24


Resolution 19:
Special Resolution: to give limited authority for the purchase of its own shares by the company	11,934,955,634	99.45	65,702,450	0.55	30,161,661		12,030,819,745	63.24


Resolution 20:
To give limited authority to allot shares up to a specified amount	10,756,250,888	91.02	1,061,157,200	8,98	213,386,815		12,030,794,903	63.24


Resolution 21:
Special Resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights	11,798,296,930	98.89	132,033,827	1.11	100,442,131		12,030,772,888	63.24


Resolution 22:
Special Resolution: to authorize the calling of general meetings (excluding Annual General Meetings) by notice of at least 14 clear days	10,614,072,110	88.41	1,391,722,123	11.59	25,028,019		12,030,822,252	63.24




Resolutions 1-22 were carried.

*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.
**Total voting rights of the shares in issue: 19,025,368,617. Every shareholder has one vote for every ordinary share held and two votes for every £5 in nominal amount of BP preference shares held.

						David J Jackson Company Secretary 12 April 2012