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VIVO ENERGY PLC - Committee Membership Changes

Release Date: 07/05/2019 14:30
Code(s): VVO     PDF:  
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Committee Membership Changes

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

ISIN: GB00BDGT2M75



7 May 2019

                               Vivo Energy plc (the "Company")
                                     (LSE: VVO / JSE: VVO)

                               Committee Membership Changes

The Company announces that, with immediate effect, John Daly, has stepped down from the Audit
and Risk Committee. The Audit and Risk Committee is now constituted as follows:

    •   Chris Rogers (Chair);
    •   Carol Arrowsmith;
    •   Thembalihle Hixonia Nyasulu; and
    •   Gawad Abaza.

John Daly remains on the Board and Nomination and Remuneration Committees.

This announcement is made in accordance with LR 9.6.11.

                                               ENDS

For further information, please contact:

Claire Dhokia
Deputy Company Secretary
+44 2030 343 718
claire.dhokia@vivoenergy.com


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

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