<SEC-DOCUMENT>0001654954-23-011775.txt : 20230912
<SEC-HEADER>0001654954-23-011775.hdr.sgml : 20230912
<ACCEPTANCE-DATETIME>20230912160138
ACCESSION NUMBER:		0001654954-23-011775
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230912
FILED AS OF DATE:		20230912
DATE AS OF CHANGE:		20230912

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BP PLC
		CENTRAL INDEX KEY:			0000313807
		STANDARD INDUSTRIAL CLASSIFICATION:	PETROLEUM REFINING [2911]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06262
		FILM NUMBER:		231250065

	BUSINESS ADDRESS:	
		STREET 1:		1 ST JAMES'S SQUARE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1Y 4PD
		BUSINESS PHONE:		442074964000

	MAIL ADDRESS:	
		STREET 1:		1 ST JAMES'S SQUARE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1Y 4PD

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BP AMOCO PLC
		DATE OF NAME CHANGE:	19990104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRITISH PETROLEUM CO PLC
		DATE OF NAME CHANGE:	19970226
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a2297m.htm
<DESCRIPTION>DIRECTORATE CHANGE
<TEXT>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Washington, D.C. 20549</font></div>
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Form 6-K</font></div>
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Report of Foreign Issuer</font></div>
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Pursuant to Rule 13a-16 or 15d-16 of</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
the Securities Exchange Act of 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">for the
period ended&#xA0;12 September, 2023</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
BP p.l.c.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Translation
of registrant's name into English)</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file
annual</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">reports
under cover Form 20-F or Form 40-F.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form
20-F |X| Form 40-F</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">---------------
----------------</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant by furnishing the
information</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">contained
in this Form is also thereby furnishing the information to
the</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">1934.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Yes No
|X|</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">---------------
--------------</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Exhibit
1.1</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Directorate
Change dated 12 September 2023</font></div>
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<font style="text-decoration: underline; font-family: Times New Roman; font-size: 13px">
Exhibit 1.1</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<font style="color: #000000; font-family: Times New Roman; font-size: 48px">press
release</font>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px">
&#xA0;</font></div>
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px">12
September 2023</font>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font>&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px">
BP CEO Resigns</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 16px">
&#xA0;</font></div>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">BP
plc announces that Bernard Looney has notified the Company that he
has resigned as Chief Executive Officer with immediate
effect.</font>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Murray
Auchincloss, the Company's CFO, will act as CEO on an interim
basis.</font>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #000000; font-size: 13px">In May 2022, the Board received
and reviewed allegations, with the support of external legal
counsel, relating to Mr Looney's conduct in respect of personal
relationships with company colleagues. The</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">information
came from an anonymous source.</font></font>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #000000; font-size: 13px">During that
review,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">Mr
Looney disclosed a small number of historical relationships with
colleagues prior to becoming CEO. No breach of the Company's Code
of Conduct was found. However, the Board sought and was given
assurances by Mr Looney regarding disclosure of past personal
relationships, as well as his future behaviour.</font></font>
<div style="text-align: justify; margin-left: 24px; margin-right: 0px; text-indent: -24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Further
allegations of a similar nature were received recently, and the
Company immediately began investigating with the support of
external legal counsel.&#xA0;&#xA0; That process is
ongoing.&#xA0;</font>
<div style="text-align: justify; margin-left: 24px; margin-right: 0px; text-indent: -24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Mr
Looney has today informed the Company that he now accepts that he
was not fully transparent in his previous disclosures.&#xA0; He did
not provide details of all relationships and accepts he was
obligated to make more complete disclosure.</font>
<div style="text-align: justify; margin-left: 24px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #000000; font-size: 13px">The Company has strong values and
the Board</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">expects
everyone at the Company to behave in accordance with those
values.&#xA0; All leaders in particular are expected to act as role
models and to exercise good judgement in a way that earns the trust
of others.</font></font>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">No
decisions have yet been made in respect of any remuneration
payments to be made to Mr Looney. &#xA0;In accordance with section
430(2B) of the Companies Act 2006, particulars of any such
decisions will be disclosed at such times as, and to the extent
that, any such decisions are made.</font>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">This
announcement contains inside information for the purposes of
Article 7 of the Market Abuse Regulation (EU) 596/2014 of 16 April
2014 (MAR) as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018.</font>
<div style="text-align: justify; margin-left: 24px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 24px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">Further
information:</font>
<div><font><font style="font-size: 16px"><font style="font-size: 13px">bp press office, London - +44 (0)7831 095541,
bppress@bp.com</font></font></font></div>

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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">BP
p.l.c.</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(Registrant)</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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</td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Dated:&#xA0;12
September 2023</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">/s/ Ben
J. S. Mathews</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">------------------------</font></div>
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