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These excerpts taken from the BP 6-K filed May 22, 2008. Voting in person or by proxy 80 On a poll votes may be given either personally or by proxy and a person entitled to more than one vote: (i) may vote in respect of some of his shares in person and in respect of others of them by proxy; and (ii) need not use all his votes or cast all the votes he uses (either in person or by proxy) in the same way. Voting 80 On (i) may (ii) need | EXCERPTS ON THIS PAGE:
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