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 |
|---|---|
| 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29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５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＝ 108.79 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５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＝ 140.18 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 Companies.
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 = 108.79 yen (Mean of the Telegraph Transfer Spot
th
Selling and Buying Exchange Rates published by MUFG Bank, Ltd. on 5 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 = 140.18 yen (Mean of the Telegraph Transfer Spot
th
Selling and Buying Exchange Rates published by MUFG Bank, Ltd. on 5 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、グローバル・シェアマッチプラン（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 Certificate ("Securities")
(b) Number of Securities to be Issued (i.e., Granted):
1,267,189 in total
(c) Offering Price per Securities:
£ 0 (Yen 0)
(d) Aggregate Offering Price and Aggregate Amount of Payment upon Exercise of the
Securities:
(i) Aggregate Offering Price:
£ 0 (Yen 0)
(ii) Aggregate Amount of Payment upon Exercise of the Securities :
Approximately £6,489,275 (approx. Yen 909,666,570)
(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:
2,534,378 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 ):
£ 5.1210 (approx. Yen 718) 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 ):
th
4 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:
Europe, Asia, Americas, Africa
(n) Amount of Subscription Money from New Issuance and Use and Scheduled Timing of
Expenditure of Proceeds:
(i) Aggregate Amount of Subscription Money from New Issuance :
Total Amount of Payment: Approximately £6,489,275 (approx. Yen 909,666,570)
Estimated Amount of Issuance Expenses: £0 (Yen 0)
Net Amount of Payment: Approximately £6,489,275 (approx. Yen 909,666,570) in total
(ii) Use of Proceeds:
Use as working capital
(iii) Scheduled Timing of Expenditure of Proceeds:
Not fixed
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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
(o) Date of Issuance (i.e. Grant) (defined in the Remarks 4. as below ):
th
4 November, 2019
(p) Name of Stock Exchange on Which the Securities will be Listed:
N/A
th
(q) Total Number of Share Capital (as of 30 September, 2019 ):
$5,420,469,436.25(approx. Yen 589,692,869,970)
th
(r) Number of Issued Shares (as of 30 September, 2019 ):
Ordinary Shares: 21,681,877,745
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]
1.
This offering is based on the "Rules of the BP ShareMatch Plan", as amended on 14th
April 2011 (the "Plan"), which was approved by the Company's shareholders on 19th
April 2001 and adopted by its Board of Directors on 31st May 2001, respectively, and was
further renewed by the Company's shareholders on 14th April 2011 and so adopted by the
Board of Directors on 14th 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 " Investment
Shares " . Additionally, an equal number of Investment Shares will be provided to the
Participant for free. These shares are called " Matching Shares " . Therefore, the Participant
will receive Investment Shares and Matching Shares by using his/her contribution
following the close of the Offer Period. In other words, the Participant will purchase 2
shares at the price of the Share Purchase Price for 1 share by exercise of one Share
Purchase Warrant. 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)
on or before the end of the Offer Period meets the minimum continuous service
requirement as determined by the Directors (which cannot exceed 3 years'
continuous employment);
(iii)
is not under notice of termination of employment either received or given, other
than notice given by reason of redundancy or, at the discretion of the Directors,
notice given for any other reason before or during the Offer Period; and
(iv)
is not eligible to participate in any other profit sharing plan operated by the
Company; and
(v)
meets the Country Eligibility Criteria at the beginning of and throughout the Offer
Period. The Country Eligibility Criteria require that to be eligible to participate in
the Plan, the Participant must be employees of the Group Companies except for
those:
●
Who are under probation; or
●
Who are under notice of termination of employment, either received or
given, for any reason other than redundancy.
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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