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附件 1.1
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2026年4月23日股东周年大会结果
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投票支持
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%
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投票反对
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%
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投票总数(不包括保留)
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已发行股本投票百分比*
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拒绝投票**
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决议1:年度报告和账目
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9,168,504,193
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98.20
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167,701,876
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1.80
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9,336,206,069
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59.44%
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14,223,001
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决议二:董事薪酬报告
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8,854,642,019
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94.93
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472,593,070
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5.07
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9,327,235,089
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59.38%
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23,193,986
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决议3:董事薪酬政策
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8,853,124,156
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94.94
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471,653,907
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5.06
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9,324,778,063
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59.37%
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25,651,495
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决议四:选举Albert Manifold为董事
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7,471,052,765
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81.77
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1,665,619,049
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18.23
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9,136,671,814
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58.17%
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213,826,819
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决议5:选举梅格·奥尼尔为董事
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9,025,092,204
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96.76
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302,234,006
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3.24
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9,327,326,210
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59.38%
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23,104,938
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决议6:重选Kate Thomson为董事
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8,968,972,740
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96.16
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358,197,996
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3.84
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9,327,170,736
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59.38%
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23,259,612
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决议7:重选Dame Amanda Blanc为董事
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8,824,522,309
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94.62
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502,007,179
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5.38
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9,326,529,488
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59.38%
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23,900,854
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决议8:重选Tushar Morzaria为董事
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8,940,246,280
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95.87
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385,340,256
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4.13
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9,325,586,536
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59.37%
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24,843,012
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决议9:重选Ian Tyler为董事
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8,956,569,515
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96.03
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370,446,570
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3.97
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9,327,016,085
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59.38%
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23,413,463
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决议10:重选Satish Pai为董事
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8,559,087,256
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91.78
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766,677,287
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8.22
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9,325,764,543
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59.37%
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24,665,005
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决议11:重选Johannes Teyssen博士为董事
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8,268,316,746
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88.66
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1,057,922,998
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11.34
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9,326,239,744
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59.38%
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24,189,804
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决议12:重选Hina Nagarajan为董事
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8,973,545,324
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96.22
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352,366,396
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3.78
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9,325,911,720
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59.37%
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24,535,971
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决议13:选举Dave Hager为董事
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9,061,737,160
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97.16
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264,447,931
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2.84
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9,326,185,091
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59.38%
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24,243,587
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决议14:续聘核数师
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9,316,382,851
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99.76
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22,709,516
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0.24
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9,339,092,367
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59.46%
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11,336,314
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决议15:核数师薪酬
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9,302,832,679
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99.65
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32,284,442
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0.35
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9,335,117,121
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59.43%
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15,311,554
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第16号决议:政治捐款和政治支出
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9,068,231,754
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97.84
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200,205,092
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2.16
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9,268,436,846
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59.01%
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81,991,835
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第17号决议:董事配发股份的授权(第551条)
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8,989,757,261
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96.38
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337,972,074
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3.62
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9,327,729,335
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59.39%
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22,699,349
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第18号决议:特别决议:取消优先购买权的授权(第561节)
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9,213,993,316
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98.92
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100,245,975
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1.08
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9,314,239,291
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59.30%
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36,189,393
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决议19:特别决议:取消优先购买权的额外授权(第561节)
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9,220,111,338
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98.96
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96,650,230
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1.04
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9,316,761,568
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59.32%
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33,667,002
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决议20:特别决议:股份回购
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9,289,198,689
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99.52
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45,240,241
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0.48
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9,334,438,930
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59.43%
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15,989,754
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第21号决议:特别决议:股东大会通告
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8,749,820,793
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93.71
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587,659,451
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6.29
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9,337,480,244
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59.45%
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12,948,450
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决议22:特别决议:新章程
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3,949,988,783
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47.12
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4,432,149,445
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52.88
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8,382,138,228
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53.36%
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968,360,345
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第23号决议:特别决议:撤销第25(2015)号决议和第22(2019)
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3,962,538,955
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47.47
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4,385,409,409
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52.53
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8,347,948,364
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53.15%
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1,002,549,415
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第24号决议:特别决议:Australasian Centre for Corporate Responsibility股东决议
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2,366,757,260
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25.85
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6,789,948,561
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74.15
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9,156,705,821
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58.30%
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193,709,411
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BP p.l.c.
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(注册人)
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日期:2026年4月23日
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/s/本·J·S·马修斯
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------------------------
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本·J·S·马修斯
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公司秘书
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