BP 2007 Annual Report Download - page 94

Called up share capital
Details of the allotted, called up and fully paid share capital at
31 December 2007 are set out in Financial statements – Note 39 on
page 157.
At the AGM on 12 April 2007, authorization was given to the directors
to allot shares up to an aggregate nominal amount equal to $1,626 million.
Authority was also given to the directors to allot shares for cash and to
dispose of treasury shares, other than by way of rights issue, up to a
maximum of $244 million, without having to offer such shares to existing
shareholders. These authorities are given for the period until the next
AGM in 2008 or 11 July 2008, whichever is the earlier. These authorities
are renewed annually at the AGM.
Annual general meeting
The 2008 AGM will be held on Thursday 17 April 2008 at 11.30 a.m. at
ExCeL London, One Western Gateway, Royal Victoria Dock, London
E16 1XL. A separate notice convening the meeting is distributed to
shareholders, which includes an explanation of the items of business
to be considered at the meeting.
All resolutions of which notice has been given will be decided on a
poll.
Ernst & Young LLP have expressed their willingness to continue in
office as auditors and a resolution for their reappointment is included in
Notice of BP Annual General Meeting 2008.
By order of the board
David J Jackson
Secretary
22 February 2008
Administration
If you have any queries about the administration of shareholdings, such
as change of address, change of ownership, dividend payments, the
dividend reinvestment plan or the ADS direct access plan, or to change
the way you receive your company documents (such as the Annual
Report and Accounts, Annual Review and Notice of Meeting) please
contact the BP Registrar or ADS Depositary.
UK – Registrar’s Office
The BP Registrar, Equiniti
Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA
Tel: [phone]; Freephone in UK: 0800 701107
Textphone: 0871 384 2255; Fax: [phone]
Please note that any numbers quoted with the prefix 0871 will be
charged at 8p per minute from a BT landline. Other network providers’
costs may vary.
US – ADS Depositary
JPMorgan Chase Bank
PO Box 358408, Pittsburgh, PA 15252-8408
Tel: [phone]
Toll-free in US and Canada: [phone]
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