18 May - 5 min read

2021 Annual General Meeting - Poll Results

2021 Annual General Meeting - Poll Results

Vivo Energy plc
(Incorporated in England and Wales)
(Registration number: 11250655)
(Share code: VVO)
LEI: 213800TR7V9QN896AU56
ISIN: GB00BDGT2M75


18 May 2021

                                                                                 Vivo Energy plc

                                                                                 ('the Company')

                                                                              (LSE: VVO / JSE: VVO)

                                                                   2021 Annual General Meeting - Poll Results

       Vivo Energy plc's 2021 Annual General Meeting ('AGM') was held at the Park Plaza Victoria Hotel, 239 Vauxhall Bridge Road, Pimlico, London SW1V 1EQ, United Kingdom
       on Tuesday 18 May 2021 at 2.00 pm. All resolutions proposed at the AGM were decided on a poll and were passed. The results are set out below:

Resolution                    Votes           %        Votes         %          Votes Total      % of         Votes
                              For             For      Against       Against                     Issued       Withheld
                                                                                                 Share
                                                                                                 Capital
                                                                                                 Voted

1    To receive the
     Company’s accounts,
     the strategic report
     and reports of the
     Directors and the
     auditor for the year
     ended 31 December
     2020                     1,184,468,528   100.00    27,095         0.00      1,184,495,623   93.49%          1
2    To approve the
     Directors’
     Remuneration
     Report for the year
     ended 31 December
     2020 as set out on
     pages 94 to 112 of
     the Annual Report
     and Accounts 2020        1,181,967,490   100.00    27,685         0.00      1,181,995,175   93.30%       2,500,449
3    To declare a final
     dividend of 3.78865
     US cents per
     ordinary share
     for the year ended 31
     December 2020            1,184,495,624   100.00       0           0.00      1,184,495,624   93.49%           0
4    To re-elect John Daly
     as a Director            1,094,587,004   92.57    87,842,366      7.43      1,182,429,370   93.33%       2,066,254
5    To re-elect Christian
     Chammas as a
     Director                 1,151,689,124   97.23    32,806,500      2.77      1,184,495,624   93.49%           0
6    To elect Doug
     Lafferty as a Director   1,151,689,124   97.23    32,806,500      2.77      1,184,495,624   93.49%           0
7    To re-elect
     Thembalihle Hixonia
     Nyasulu as a
     Director                 1,178,987,883   99.54    5,507,741       0.46      1,184,495,624   93.49%           0
8    To re-elect Carol
     Arrowsmith as a
     Director                 1,178,987,883   99.54    5,507,741       0.46      1,184,495,624   93.49%           0
9    To re-elect
     Christopher Rogers
     as a Director            1,174,731,043   99.18    9,764,581       0.82      1,184,495,624   93.49%           0
10   To re-elect Gawad
     Abaza as a Director      1,178,987,883   99.54    5,507,741       0.46      1,184,495,624   93.49%           0
11   To re-elect Javed
     Ahmed as a Director      1,144,381,872   96.76    38,313,752      3.24      1,182,695,624   93.35%       1,800,000
12   To re-elect Temitope
     Lawani as a Director     1,117,660,663   94.50    65,034,961      5.50      1,182,695,624   93.35%       1,800,000
13   To re-appoint
     PricewaterhouseCoo
     pers LLP as the
     Company’s auditor
     until the end of the
     next general meeting
     at which accounts are
     laid before the
     Company                  1,184,494,935   100.00      689          0.00      1,184,495,624   93.49%         0
14   To authorise the
     Audit and Risk
     Committee, for and
     on behalf of the
     Directors, to
     determine the            1,184,495,624   100.00       0           0.00      1,184,495,624   93.49%         0
     remuneration of the
     auditor
15   To authorise the
     Directors to allot
     shares in the
     Company                  1,160,642,163        97.99      23,853,461         2.01       1,184,495,624        93.49%          0
16   To authorise the
     Directors to dis-
     apply pre?emption
     rights*                  1,173,353,502        99.06      11,142,122         0.94       1,184,495,624        93.49%          0
17   To authorise the
     Directors to dis-
     apply pre?emption
     rights up to a further
     5 per cent for the
     purposes of financing
     an acquisition or
     other capital
     investment*              1,136,786,189        95.97      47,706,434         4.03       1,184,492,623        93.49%        3,001
18   To authorise the
     Company to
     purchase its own
     shares*                  1,181,988,635        99.79       2,506,988         0.21       1,184,495,623        93.49%          1
19   To authorise political
     donations and
     expenditure              1,110,760,626        93.96      71,462,897         6.04       1,182,223,523        93.31%       2,272,101
20   To authorise the
     Board to call general
     meetings (other than
     annual general
     meetings) on a
     minimum of 14 clear
     days’ notice*            1,142,091,252        96.42      42,404,271         3.58       1,184,495,523        93.49%         101

       *         Special resolution

VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE
ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
Resolution                          Votes             %         Votes           %             Votes            % of            Votes
                                    For               For       Against         Against       Total            Issued          Withheld
                                                                                                               Share
                                                                                                               Capital
                                                                                                               Voted

7    To re-elect Thembalihle
     Hixonia Nyasulu as a
     Director                       722,286,953       99.24      5,507,741         0.76       727,794,694         57.44%             0
8    To re-elect Carol
     Arrowsmith as a
     Director                       722,286,953       99.24      5,507,741         0.76       727,794,694         57.44%             0
9    To re-elect Christopher
     Rogers as a Director           718,030,113       98.66      9,764,581         1.34       727,794,694         57.44%             0
10   To re-elect Gawad
     Abaza as a Director            722,286,953       99.24      5,507,741         0.76       727,794,694         57.44%             0


       Notes:

       1.        Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
       2.        The total number of ordinary shares of US$0.50 in issue at 14 May 2021 was 1,266,941,899. Shareholders are entitled to one vote per share.
       3.        Total ordinary shares held by shareholders excluding the controlling shareholders at 14 May 2021 was 810,240,969.
       4.        A 'Vote withheld' is not a vote in law and is not counted towards the proportion of votes 'For' or 'Against' a resolution.

       Copies of the Company’s announcements are available on our website: https://investors.vivoenergy.com

       In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will shortly be available for
       inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism


                                                                                                    ENDS


       For further information, please contact:

       Minna Gonzalez-Gomez
       Group Company Secretary
       +44 2030 343 718
       Minna.Gonzalez-Gomez@vivoenergy.com


       About Vivo Energy:

       Vivo Energy operates and markets its products in countries across North, West, East and Southern Africa. The Group has a network of over 2,300 service stations in 23 countries operating
       under the Shell and Engen brands and exports lubricants to a number of other African countries. Its retail offering includes fuels, lubricants, card services, shops, restaurants and other non-fuel
       services. It provides fuels, lubricants and liquefied petroleum gas (LPG) to business customers across a range of sectors including marine, mining, construction, power, transport, wholesalers
       and manufacturing. The Company employs around 2,700 people and has access to over 1,000,000 cubic metres of fuel storage capacity and has a joint venture, Shell and Vivo Lubricants B.V.,
       that sources, blends, packages and supplies Shell-branded lubricants.

       Vivo Energy has its primary listing on the London Stock Exchange and secondary listing on the Johannesburg Stock Exchange.
For more information about Vivo Energy please visit www.vivoenergy.com




JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

Date: 18-05-2021 05:15:00
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