AGM 2011 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 14th April 2011 are:-

Resolution 1:
To receive the directors' annual report and accounts	9,665,705,619	95.36	470,775,910	4.64	1,299,618,577		11,436,100,106	60.60


Resolution 2:
To approve the directors' remuneration report	8,418,639,975	88.38	1,106,866,107	11.62	1,909,107,243		11,434,613,325	60.59


Resolution 3:
To re-elect Mr P M Anderson as a director	11,204,817,251	98.21	204,279,659	1.79	26,788,988		11,435,885,898	60.60


Resolution 4:
To re-elect Mr A Burgmans as a director	9,618,723,366	89.20	1,165,037,064	10.80	652,111,545		11,435,871,975	60.60


Resolution 5:
To re-elect Mrs C B Carroll as a director	10,059,972,256	89.52	1,177,563,851	10.48	198,356,548		11,435,892,655	60.60


Resolution 6:
To re-elect Sir William Castell as a director	6,515,447,352	74.20	2,265,981,870	25.80	2,654,401,335		11,435,830,557	60.60


Resolution 7:
To re-elect Mr I C Conn as a director	11,310,202,476	99.13	98,956,986	0.87	26,801,242		11,435,960,704	60.60


Resolution 8:
To re-elect Mr G David as a director	10,908,976,878	96.93	345,361,937	3.07	181,534,987		11,435,873,802	60.60


Resolution 9:
To re-elect Mr I E L Davis as a director	11,130,174,713	97.56	277,879,385	2.44	27,820,191		11,435,874,289	60.60


Resolution 10:
To re-elect Mr R W Dudley as a director	11,334,976,532	99.34	75,135,342	0.66	25,809,672		11,435,921,546	60.60


Resolution 11:
To re-elect Dr B E Grote as a director	11,298,744,556	99.03	110,278,195	0.97	26,917,776		11,435,940,527	60.60


Resolution 12:
To elect Mr F L Bowman as a director	11,184,452,242	98.04	223,567,374	1.96	27,906,602		11,435,926,218	60.60


Resolution 13:
To elect Mr B R Nelson as a director	11,300,959,712	99.07	105,865,433	0.93	29,070,964		11,435,896,109	60.60


Resolution 14:
To elect Mr F P Nhleko as a director	11,347,335,159	99.47	60,272,738	0.53	28,238,373		11,435,846,270	60.60


Resolution 15:
To re-elect Mr C-H Svanberg as a director	9,635,364,736	92.40	792,047,651	7.60	1,008,165,259		11,435,577,646	60.60


Resolution 16:
To reappoint Ernst & Young LLP as auditors and authorize the board to fix their remuneration	11,345,557,851	99.58	47,669,531	0.42	42,721,765		11,435,949,147	60.60


Resolution 17:
Special Resolution: to give limited authority for the purchase of its own shares by the company	11,337,922,446	99.37	72,276,683	0.63	25,865,117		11,436,064,246	60.60


Resolution 18:
To give limited authority to allot shares up to a specified amount	10,256,384,273	91.53	949,682,909	8.47	229,893,088		11,435,960,270	60.60


Resolution 19:
Special Resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights	11,019,047,528	97.40	294,138,499	2.60	122,710,477		11,435,896,504	60.60


Resolution 20:
Special Resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days	10,340,255,374	90.67	1,063,621,511	9.33	32,196,843		11,436,073,728	60.60


Resolution 21:
To give limited authority to make political donations and incur political expenditure	10,782,551,072	94.85	585,019,560	5.15	67,909,665		11,435,480,297	60.60


Resolution 22:
To approve the renewal of the BP ShareMatch Plan	10,950,235,203	96.11	443,724,931	3.89	42,178,005		11,436,138,139	60.60


Resolution 23:
To approve the renewal of the BP Sharesave UK Plan	11,253,879,251	98.81	135,450,100	1.19	46,713,526		11,436,042,877	60.60


Resolutions 1-23 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: 18,871,666,808. 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 14 April 2011