BP » Topics » Eligibility for re-appointment

These excerpts taken from the BP 6-K filed May 22, 2008.

Eligibility for re-appointment

101     A retiring Director shall be eligible for re-election. No person other than a Director retiring at the meeting shall, unless recommended by the Directors for election, be eligible for appointment as a Director at any general meeting unless not less than seven nor more than forty-two days (inclusive of the date on which the notice is given) before the date appointed for the meeting there shall have been lodged at the Office notice in writing signed by some member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of his intention to propose such person for election and also notice in writing signed by the person to be proposed of his willingness to be elected.

Eligibility
for re-appointment


101     A
retiring Director shall be eligible for re-election. No person other than a Director retiring at the meeting shall, unless
recommended by the Directors for election, be eligible for appointment as a Director at any general meeting unless not less than
seven nor more than forty-two days (inclusive of the date on which the notice is given) before the date appointed for the meeting
there shall have been lodged at the Office notice in writing signed by some member (other than the person to be proposed) duly
qualified to attend and vote at the meeting for which such notice is given of his intention to propose such person for election and
also notice in writing signed by the person to be proposed of his willingness to be elected.



EXCERPTS ON THIS PAGE:

6-K (2 sections)
May 22, 2008
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