BP (BP)

Routine business at meetings

61     Routine business shall mean and include only business transacted at an annual general meeting of the following classes, that is to say:

(i)     declaring dividends;

(ii)     receiving and/or adopting the accounts, the reports of the Directors and auditors and other documents required to be attached or annexed to the accounts;

(iii)     appointing or re-appointing Directors to fill vacancies arising at the meeting on retirement whether by rotation or otherwise;

(iv)     re-appointing the retiring auditors (unless they were last appointed otherwise than by the Company in general meeting);

(v)     fixing the remuneration of the auditors or determining the manner in which such remuneration is to be fixed.

Routine
business at meetings

61     Routine
business shall mean and include only business transacted at an annual general meeting of the following classes, that is to say:

(i)     declaring
dividends;

(ii)     receiving
and/or adopting the accounts, the reports of the Directors and auditors and other documents required to be attached or annexed to the
accounts;

(iii)     appointing
or re-appointing Directors to fill vacancies arising at the meeting on retirement whether by rotation or otherwise;

(iv)     re-appointing
the retiring auditors (unless they were last appointed otherwise than by the Company in general meeting);

(v)     fixing
the remuneration of the auditors or determining the manner in which such remuneration is to be fixed.