BP 2011 Annual Report Download - page 174

172 BP Annual Report and Form 20-F 2011
Additional information for shareholders
Administration
If you have any queries about the administration of shareholdings, such
as change of address, change of ownership, dividend payments, the Scrip
Dividend Programme or to change the way you receive your company
documents (such as the BP Annual Report and Form 20-F, BP Summary
Review and Notice of BP Annual General Meeting) please contact the BP
Registrar or BP ADS Depositary.
Ordinary and preference shareholders – BP Registrar
Equiniti
Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, UK
Freephone in UK 0800 701107 or [phone] from outside
the UK
Textphone 0871 384 2255; fax [phone]
Please note that any numbers quoted with the prefix 0871 will be
charged at 8p per minute from a BT landline. Other network providers’
costs may vary.
ADS holders – BP ADS Depositary
JPMorgan Chase Bank, N.A.
PO Box 64504, St Paul, MN 55164-0504, US
Toll-free in US and Canada [phone] or [phone] from
outside the US and Canada
For the hearing impaired [phone]
Annual general meeting
The 2012 AGM will be held on Thursday,12 April 2012 at 11.30 a.m. at
ExCeL London, One Western Gateway, Royal Victoria Dock, London
E16 1XL. A separate notice convening the meeting is distributed to
shareholders, which includes an explanation of the items of business to be
considered at the meeting.
All resolutions of which notice has been given will be decided
on a poll.
Ernst & Young LLP have expressed their willingness to continue
in office as auditors and a resolution for their reappointment is included in
Notice of BP Annual General Meeting 2012.
By order of the board
David J Jackson
Company Secretary
6 March 2012
BP p.l.c.
Registered in England and Wales No. 102498
Exhibits
The following documents are filed in the Securities and Exchange
Commission (SEC) EDGAR system, as part of this Annual Report on Form
20-F, and can be viewed on the SEC’s website.
Exhibit 1 Memorandum and Articles of Association of BP p.l.c.*†
Exhibit 4.1 The BP Executive Directors’ Incentive Plan*†
Exhibit 4.2 BP Plan 2011†
Exhibit 4.3 BP Share Value Plan 2012†
Exhibit 4.4 Amended Director’s Service Contract and Secondment
Agreement for R W Dudley*†
Exhibit 4.5 Amended Director’s Service Contract and Secondment
Agreement for Dr B E Grote†
Exhibit 4.6 Director’s Service Contract for I C Conn**†
Exhibit 4.7 Director’s Service Contract for Dr B Gilvary†
Exhibit 7 Computation of Ratio of Earnings to Fixed Charges
(Unaudited)†
Exhibit 8 Subsidiaries (included as Note 45 to the Financial
Statements)
Exhibit 10.1 Trust Agreement dated as of 6 August 2010 among BP
Exploration & Production Inc., John S Martin, Jr and
Kent D Syverud, as individual trustees, and Citigroup
Trust-Delaware, N.A., as corporate trustee, as amended
by an Addendum, dated 6 August 2010*†
Exhibit 10.2 Amended and Restated Pledge and Collateral Agreement
dated as of 9 November 2011 by BP Exploration &
Production Inc. in favor of John S Martin, Jr and
Kent D Syverud, as individual trustees†
Exhibit 11 Code of Ethics***†
Exhibit 12 Rule 13a – 14(a) Certifications†
Exhibit 13 Rule 13a – 14(b) Certifications#†
The total amount of long-term securities of the Registrant and its
subsidiaries authorized under any one instrument does not exceed 10% of
the total assets of BP p.l.c. and its subsidiaries on a consolidated basis. The
company agrees to furnish copies of any or all such instruments to the SEC
on request.
* Incorporated by reference to the company’s Annual Report on Form 20-F for the year ended
31 December 2010.
** Incorporated by reference to the company’s Annual Report on Form 20-F for the year ended
31 December 2004.
*** Incorporated by reference to the company’s Annual Report on Form 20-F for the year ended
31 December 2009.
# Furnished only.
† Included only in the annual report filed in the Securities and Exchange Commission EDGAR
system.