Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
March 08 2024 - 6:16AM
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 08 March, 2024
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
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----------------
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 2023 & Notice of AGM dated 08 March
2024
|
Exhibit 1.1
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.
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.
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|
BP
p.l.c.
|
|
|
(Registrant)
|
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|
|
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Dated: 08
March 2024
|
|
|
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/s/ Ben
J. S. Mathews
|
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------------------------
|
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|
Ben J.
S. Mathews
|
|
|
Company
Secretary
|
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