Management proposals |
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
2
|
Approve Remuneration Report
|
For
|
For
|
3.a
|
Elect Murray Auchincloss as Director
|
For
|
For
|
3.b
|
Elect Tushar Morzaria as Director
|
For
|
For
|
3.c
|
Elect Karen Richardson as Director
|
For
|
For
|
3.d
|
Elect Dr Johannes Teyssen as Director
|
For
|
For
|
3.e
|
Re-elect Bernard Looney as Director
|
For
|
For
|
3.f
|
Re-elect Pamela Daley as Director
|
For
|
For
|
3.g
|
Re-elect Helge Lund as Director
|
For
|
For
|
3.h
|
Re-elect Melody Meyer as Director
|
For
|
For
|
3.i
|
Re-elect Paula Reynolds as Director
|
For
|
For
|
3.j
|
Re-elect Sir John Sawers as Director
|
For
|
For
|
4
|
Reappoint Deloitte LLP as Auditors
|
For
|
For
|
5
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
For
|
For
|
6
|
Authorise UK Political Donations and Expenditure
|
For
|
For
|
7
|
Approve Scrip Dividend Programme
|
For
|
For
|
8
|
Authorise Issue of Equity
|
For
|
For
|
9
|
Authorise Issue of Equity without Pre-emptive Rights
|
For
|
For
|
10
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
For
|
For
|
11
|
Authorise Market Purchase of Ordinary Shares
|
For
|
For
|
12
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
For
|
For
|
Shareholder proposals |
13
|
Approve Shareholder Resolution on Climate Change Targets
|
Against
|
Against
|