BP (BP)

Reserved rights of an Approved Depositary (or its Nominee)

163     For the avoidance of doubt and subject to Article 167 below an Approved Depositary or its Nominee shall as between the Approved Depositary or its Nominee on the one hand and the Company on the other be entitled in relation to any general meeting to exercise all the voting rights in relation to all or any of the shares comprised in that Approved Depositary’s Overall Holding, and in particular may exercise the right to vote in person (or by corporate representative) notwithstanding the appointment by that Approved Depositary or its Nominee of any Appointed Person(s), the rights conferred by such appointment, or the exercise of such rights.

Reserved
rights of an Approved Depositary (or its Nominee)

163     For
the avoidance of doubt and subject to Article 167 below an Approved Depositary or its Nominee shall as between the Approved
Depositary or its Nominee on the one hand and the Company on the other be entitled in relation to any general meeting to exercise all
the voting rights in relation to all or any of the shares comprised in that Approved Depositary’s Overall Holding, and in
particular may exercise the right to vote in person (or by corporate representative) notwithstanding the appointment by that Approved
Depositary or its Nominee of any Appointed Person(s), the rights conferred by such appointment, or the exercise of such rights.