Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
10 Março 2023 - 08:44AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
6-K
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
for the
period ended 10 March, 2023
BP
p.l.c.
(Translation of
registrant's name into English)
1
ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND
(Address of
principal executive offices)
Indicate by check
mark whether the registrant files or will file annual
reports
under cover Form 20-F or Form 40-F.
Form
20-F |X| Form 40-F
---------------
----------------
Indicate by check
mark whether the registrant by furnishing the
information
contained in this
Form is also thereby furnishing the information to the
Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes No
|X|
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--------------
Exhibit
1.1
|
Annual
Report and Form 20-F 2022 & Notice of AGM dated 10 March
2023
|
|
|
Exhibit 1.1
10 March 2023
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 2022 (the 'Annual
Report');
2.
Notice of the Company's 2023 AGM (the 'Notice of
Meeting');
3.
Form of Proxy for the Company's 2023 AGM (the "Form of Proxy");
and
4.
Notification Card for the Company's 2023 Annual General Meeting
(the "Notification Card").
The publication of the Annual Report follows the
release on 7 February 2023 of the Company's unaudited Fourth
Quarter and Full Year 2022 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 in
unedited full text is being submitted to the National Storage
Mechanism. The Annual Report is also publicly available via a
direct link at www.bp.com/annualreport.
The Annual Report will also 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/agm.
The
Company's 2023 AGM will be a hybrid meeting, held online via the
Lumi electronic meeting platform and at ExCeL London, One Western
Gateway, Royal Victoria Dock, London E16 1XL, UK, starting at 1pm
BST on Thursday, 27 April 2023.
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 outcome of each vote will be announced through
a regulatory information service announcement and will be published
on our website at www.bp.com/agm as
soon as possible following the AGM.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
|
BP
p.l.c.
|
|
(Registrant)
|
|
|
Dated: 10
March 2023
|
|
|
/s/ Ben
J. S. Mathews
|
|
------------------------
|
|
Ben J.
S. Mathews
|
|
Company
Secretary
|
BP (NYSE:BP)
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