ビーピー・ピーエルシー 外国会社臨時報告書
提出書類 | 外国会社臨時報告書 |
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提出日 | |
提出者 | ビーピー・ピーエルシー |
カテゴリ | 外国会社臨時報告書 |
EDINET提出書類
ビーピー・ピーエルシー(E05771)
外国会社臨時報告書
【表紙】
【提出書類】 外国会社臨時報告書
【提出先】 関東財務局長
【提出日】 令和元年11月12日
【会社名】 ビーピー・ピーエルシー
(BP p.l.c.)
【代表者の役職氏名】 会長 ヘルゲ・ルンド
( Chairman, Helge Lund )
グループ最高経営責任者 ロバート・ダドリー
( Group Chief Executive, Robert Dudley )
【本店の所在の場所】 英国 SW1Y 4PD ロンドン セント・ジェームズ・スクウェア1
(1 St James's Square, London, SW1Y 4PD, UK)
【代理人の氏名又は名称】 弁護士 北 澤 正 明
【代理人の住所又は所在地】 東京都千代田区大手町一丁目1番1号 大手町パークビルディング
アンダーソン・毛利・友常法律事務所
【電話番号】 03(6775)1000
【事務連絡者氏名】 弁護士 佐藤 誠高
同 坂井 瞭平
同 澁谷 優大
【連絡場所】 東京都千代田区大手町一丁目1番1号 大手町パークビルディング
アンダーソン・毛利・友常法律事務所
【電話番号】 03(6775)1000
【縦覧に供する場所】 該当なし
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EDINET提出書類
ビーピー・ピーエルシー(E05771)
外国会社臨時報告書
( 注 ) 1 本書において、「当社」とは別途明記されない限り、ビーピー・ピーエルシーのことをいう。「グループ会
社」とは、当社、その時々における当社の子会社、およびその他の当社の関連会社で当社がグループ会社と
して指定するものをいう。
2 別段の記載がない限り、本書において「ドル」または「$」と表示されている金額はすべて米ドル建ての金
額を表わしている。便宜上、日本円への換算は、 2019 年 11 月 11 日の株式会社三菱 UFJ 銀行による対顧客電信直
物売買相場の仲値である1ドル= 109.16 円のレートで行われている。
別段の記載がない限り、本書において「ポンド」または「 £ 」と表示されている金額はすべて英ポンド建ての
金額を表わしている。便宜上、日本円への換算は、 2019 年 11 月 11 日の株式会社三菱 UFJ 銀行による対顧客電信
直物売買相場の仲値である1ポンド= 139.65 円のレートで行われている。
3 本書中の表で計数が四捨五入されている場合、合計は計数の総和と必ずしも一致しない。
(Notes):
1. In this document, unless the context requires otherwise, "Company" means BP p.l.c. "Group
Companies" means the Company, its Subsidiaries from time to time and any other company
which is associated with the Company and is designated by the Company as a Member of the
Group.
2.
Unless otherwise provided, all monetary amounts indicated "dollars" or "$" in this document are
amounts in U.S. dollars. For the convenience of Japanese readers, conversion into Japanese yen
has been made at the exchange rate of $1.00 = 109.16 yen (Mean of the Telegraph Transfer Spot
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Selling and Buying Exchange Rates published by MUFG Bank, Ltd. on 11 November, 2019).
Unless otherwise provided, all monetary amounts indicated "pounds" or "£" in this document are
amounts in UK pounds. For the convenience of Japanese readers, conversion into Japanese yen
has been made at the exchange rate of £1.00 = 139.65 yen (Mean of the Telegraph Transfer Spot
th
Selling and Buying Exchange Rates published by MUFG Bank, Ltd. on 11 November, 2019).
3. Where figures in tables in this document have been rounded, the totals may not necessarily agree
with the arithmetic sum of the figures.
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EDINET提出書類
ビーピー・ピーエルシー(E05771)
外国会社臨時報告書
1【提出理由】
当社は、シェアマッチUKプラン(下記「2 報告内容 [Remarks] 1. 」参照)に基づき当社の発
行する新株予約権証券の本邦以外の地域における募集について、金融商品取引法第24条の5第4項
ならびに企業内容等の開示に関する内閣府令第19条第1項および第2項第1号の規定に基づき、以
下のとおり本外国会社臨時報告書を提出する。
2【報告内容】
(a) Type and Name of Securities to be Issued (i.e., Granted):
Share Purchase Warrant Certificates ("Securities")
(b) Number of Securities to be Issued:
174,787 in total
(c) Offering Price per Securities:
£ 0 (Yen 0)
(d) Aggregate Offering Price and Aggregate Amount of Payment upon Exercise of the Securities
("Exercising Price"):
(i) Aggregate Offering Price:
£ 0 (Yen 0)
(ii) Aggregate Exercising Price:
Approximately £888,966.68 (approx. Yen 124,144,197)
(e) Type, Contents and Number of Underlying Shares of the Securities:
Type:
Ordinary Share of BP p.l.c. with par value of $0.25 (" Shares " ) (approx. Yen
27) each, in registered form
Number:
393,700 shares in total
Contents:
Holders of Ordinary Shares shall have one vote for each share of Ordinary
Share. The Ordinary Shares are issued subject to the Statutes and the Articles
and rank pari passu in all respects save as provided by, or pursuant to, the
Statutes or the Articles.
(f) Exercise Price per Securities (defined in the Remarks 2. as below):
£5.0860 (approx. Yen 710) per Securities
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EDINET提出書類
ビーピー・ピーエルシー(E05771)
外国会社臨時報告書
(g) Exercise Period of the Securities (defined in the Remarks 3. as below):
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11 November, 2019
(h) Conditions for Exercise of the Securities:
The Shares acquired by the Participants (defined in the Remarks 1. as below) are held on the
Participant's behalf for three years by the BP Share Plan Trustees Limited, which is a legal
entity wholly owned by the Company.
(i) Amount to be Capitalized on Share Capital of Newly Issued Shares Issuable upon Exercise of
the Securities:
N/A
(j) Transfer of the Securities:
Not-Transferable
(k) Method of Issuance:
Allotment to the Eligible Employees (defined in the Remarks 1. as below)
(l) Name of Underwriters:
N/A
(m) Area in Which Offering will be Made:
United Kingdom
(n) Amount of Subscription Money from New Issuance and Use and Scheduled Timing of
Expenditure of Proceeds:
(i) Amount of Subscription Money from New Issuance:
Total Amount of Payment: Approximately £888,966.68 (approx. Yen 124,144,197)
Estimated Amount of Issuance Expenses: £0 (Yen 0)
Net Amount of Payment: Approximately £888,966.68 (approx. Yen 124,144,197) in total
(ii) Use of Proceeds:
Use as working capital
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EDINET提出書類
ビーピー・ピーエルシー(E05771)
外国会社臨時報告書
(iii) Scheduled Timing of Expenditure of Proceeds:
Not fixed
(o) Date of Issuance (i.e. Grant) (defined in the Remarks 4. as below):
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11 November, 2019
(p) Name of Stock Exchange on Which the Securities will be Listed:
N/A
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(q) Total Number of Share Capital (as of 30 June, 2019):
$5,427 million (approx. Yen 592,445,680,601)
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(r) Number of Issued Shares (as of 30 June, 2019):
Ordinary Shares: 21,644,237,908
8% Cumulative First Preference Shares: 7,232,838
9% Cumulative Second Preference Shares: 5,473,414
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EDINET提出書類
ビーピー・ピーエルシー(E05771)
外国会社臨時報告書
[Remarks]
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1.
This offering is based on the "Rules of the BP ShareMatch Plan", as amended on 14
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April, 2011 (the "Plan"), which was approved by the Company's shareholders on 19
st
April, 2001 and adopted by its Board of Directors on 31 May, 2001, respectively, and
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was further renewed by the Company's shareholders on 14 April, 2011 and so adopted
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by the Board of Directors on 14 April, 2011, respectively.
Under the Plan, the Eligible Employees (defined as below) who will participate in the
Plan (the "Participant") will purchase the Shares that can be purchased by his/her
contribution at the Share Purchase Price as determined by the Plan. These Shares are
called "Partnership Shares". Additionally, the number of shares calculated at the rate that
BP arbitrarily sets according to the number of Partnership Shares will be provided to the
Participant for free. These shares are called "Matching Shares". Therefore, the
Participant will receive Partnership Shares and Matching Shares by using his/her
contribution following the close of the Offer Period. The Participating Companies
(defined as below) bear the cost of purchasing the Matching Shares.
*"Participating Companies" mean the Group Companies which participate in the Plan, as
determined by the Directors (defined as below).
*"Directors" mean the board of directors of the Company or a duly authorized committee
of it or any person with the delegated authority of that committee
*An "Eligible Employee" means any person who
(i) is an employee of a Participating Company;
(ii) is paying UK income tax on their salary
2.
" Exercise Price per Securities " is the amount paid by the Participant as his/her
contribution at the end of the previous month of the date of grant.
3.
" Exercise Period of the Securities " is the date when the Shares are awarded. If the
Participant does not withdraw from the Plan, he/she is deemed to exercise the Securities.
4.
" Date of Issuance " means date as the date when the Shares are awarded.
以上
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