08 March
2024
BP P.L.C.
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING ('AGM'
OR 'MEETING')
BP p.l.c. ('the
Company')
The Company announces that the following
documents have today been published:
1. bp Annual Report and Form
20-F 2023 ('Annual Report');
2. Notice of the Company's
2024 AGM ('Notice of Meeting');
3. Form of Proxy for the
Company's 2024 AGM ('Form of Proxy'); and
4. Notification Card for the
Company's 2024 AGM ('Notification Card').
The publication of the Annual Report follows the
release on 6 February 2024 of the Company's unaudited Fourth
Quarter and Full Year 2023 results announcement. In compliance with
9.6.1 and 9.6.3 of the Listing Rules and 6.3.5 of the Disclosure
Guidance and Transparency Rules, a copy of
the Annual Report is being submitted to the National Storage
Mechanism, in addition to regulated information in full unedited
text. The Annual Report is also publicly available via
a direct link at www.bp.com/annualreport.
The Annual Report will be submitted to the
German Company Register at www.unternehmensregister.de.
The Annual Report on Form 20-F will also be submitted to the U.S
Securities and Exchange Commission and will be available at
www.sec.gov/edgar.
The Notice of Meeting, Form of Proxy and
Notification Card are being submitted to the National Storage
Mechanism and, together with the Annual Report, will be available
for inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism.
Printed copies of the Annual Report and Notice
of Meeting may be requested free of charge from www.bp.com/papercopies.
The Notice of Meeting is also available on the
Company's website at www.bp.com/notice.
The Company's 2024 AGM will be held at bp
International Centre for Business and Technology (bp ICBT),
Chertsey Road, Sunbury-on-Thames, TW16 7LN, United Kingdom,
starting at 11am BST on Thursday, 25 April 2024.
Please refer to the important information in the
Notice of Meeting in relation to participation in the AGM this
year.
Shareholders should be aware that arrangements for the
AGM may change at short notice. We will give notice of any changes
to our arrangements as early as possible before the date of the
meeting via our website at www.bp.com/agm or via a
regulatory information service announcement.
The result of the AGM will be announced through a
regulatory information service announcement and will be published
on our website at www.bp.com/agm as soon as
practicable following the AGM.