BP (BP)

Manner of voting

70     At any general meeting all Substantive Resolutions put to the vote of the meeting shall be decided on a poll and all Procedural Resolutions put to the vote of the meeting shall be decided on a show of hands unless a poll is (before or on the declaration of the result of the show of hands) demanded by:

(i)     the chairman of the meeting; or

(ii)     not less than five members present in person or by proxy and having the right to vote on the resolution; or

(iii)     a member or members present in person or by proxy and representing not less than one-tenth of the total voting rights of all the members having the right to vote on the resolution (excluding any voting rights attached to any shares in the Company held as treasury shares); or

(iv)     a member or members present in person or by proxy and holding shares in the Company conferring a right to vote on the resolution, being shares on which an aggregate sum has been paid up equal to not less than one-tenth of the total sum paid up on all the shares conferring that right (excluding shares in the Company conferring a right to vote on the resolution which are held as treasury shares).

The chairman of the meeting shall use his absolute discretion to determine whether a resolution is a Procedural Resolution or a Substantive Resolution and his decision shall be final.

Manner
of voting

70     At
any general meeting all Substantive Resolutions put to the vote of the meeting shall be decided on a poll and all Procedural
Resolutions put to the vote of the meeting shall be decided on a show of hands unless a poll is (before or on the declaration of the
result of the show of hands) demanded by:

(i)     the
chairman of the meeting; or

(ii)     not
less than five members present in person or by proxy and having the right to vote on the resolution; or

(iii)     a
member or members present in person or by proxy and representing not less than one-tenth of the total voting rights of all the
members having the right to vote on the resolution (excluding any voting rights attached to any shares in the Company held as
treasury shares); or

(iv)     a
member or members present in person or by proxy and holding shares in the Company conferring a right to vote on the resolution, being
shares on which an aggregate sum has been paid up equal to not less than one-tenth of the total sum paid up on all the shares
conferring that right (excluding shares in the Company conferring a right to vote on the resolution which are held as treasury
shares).

The
chairman of the meeting shall use his absolute discretion to determine whether a resolution is a Procedural Resolution or a
Substantive Resolution and his decision shall be final.