Wrap Text
2019 Annual General Meeting - Poll Results
Vivo Energy plc
(Incorporated in England and Wales)
(Registration number: 11250655)
(Share code: VVO)
LEI: 213800TR7V9QN896AU56
ISIN: GB00BDGT2M75
9 May 2019
Vivo Energy plc ('the Company')
(LSE: VVO / JSE: VVO)
2019 Annual General Meeting - Poll Results
Vivo Energy plc's 2019 Annual General Meeting ('AGM') was held at the Conrad London St. James, 22-28
Broadway, London SW1H 0HB, United Kingdom on Tuesday 7 May 2019 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 1,122,666,220 100 0 0 1,122,666,220 88.75% 0
Company’s
accounts, the
strategic report
and reports of the
Directors and the
auditor
for the year
ended 31
December 2018
2 To approve the 1,120,608,683 99.82 2,056,537 0.18 1,122,665,220 88.75% 1,000
Directors’
Remuneration
Report (other
than the
Directors’
Remuneration
Policy) for the
year ended 31
December 2018
as set out on
pages 76 to 95 of
the Annual
Report and
Accounts 2018
3 To approve the 1,120,880,170 99.84 1,785,050 0.16 1,122,665,220 88.75% 1,000
Directors’
Remuneration
Policy as set out
on pages 81 to 88
of the Annual
Report
and Accounts
2018 such policy
to take effect
from the date of
its adoption
4 To declare a final 1,122,666,220 100 0 0 1,122,666,220 88.75% 0
dividend of
US$0.01252 per
ordinary share for
the year ended 31
December 2018
5 To elect John 1,096,222,125 97.64 26,444,095 2.36 1,122,666,220 88.75% 0
Daly as a
Director
6 To elect Christian
Chammas as a
Director 1,122,666,210 100 10 0 1,122,666,220 88.75% 0
7 To elect Johan
Depraetere as a
Director 1,122,666,210 100 10 0 1,122,666,220 88.75% 0
8 To elect Gawad
Abaza as a
Director 1,122,666,210 100 10 0 1,122,666,220 88.75% 0
9 To elect Carol
Arrowsmith as a
Director 1,122,658,595 100 7,625 0 1,122,666,220 88.75% 0
10 To elect
Thembalihle
Hixonia Nyasulu
as a Director 1,122,626,450 100 0 0 1,122,626,450 88.74% 39,770
11 To elect
Christopher
Rogers as a
Director 1,120,422,824 99.8 2,242,396 0.2 1,122,665,220 88.75% 1,000
12 To elect Javed
Ahmed as a
Director 1,122,665,220 100 0 0 1,122,665,220 88.75% 1,000
13 To elect
Temitope Lawani
as a Director 1,102,883,350 100 0 0 1,102,883,350 87.18% 19,782,870
14 To re-appoint
Pricewaterhouse
Coopers LLP as
the Company’s
auditor until the
end of the next
general meeting
at which accounts
are laid before
the Company 1,122,666,220 100 0 0 1,122,666,220 88.75% 0
15 To authorise the
Audit and Risk
Committee, for
and on behalf of
the Directors, to
determine the
remuneration of
the auditor 1,122,666,220 100 0 0 1,122,666,220 88.75% 0
16 To authorise the
Directors to allot 1,040,333,121 92.67 82,332,099 7.33 1,122,665,220 88.75% 1,000
shares in the
Company
17 To authorise the
Directors to dis-
apply
pre-emption
rights* 1,118,717,049 99.65 3,948,171 0.35 1,122,665,220 88.75% 1,000
18 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* 1,061,966,279 94.59 60,698,941 5.41 1,122,665,220 88.75% 1,000
19 To authorise the
Company to
purchase its own
shares* 1,119,995,845 99.76 2,670,375 0.24 1,122,666,220 88.75% 0
20 To authorise
political donations
and expenditure 1,110,817,150 98.94 11,848,070 1.06 1,122,665,220 88.75% 1,000
21 To authorise the
Board to call
general meetings
(other than
annual general
meetings) on a
minimum of 14
clear days’
notice* 1,109,883,863 98.86 12,782,357 1.14 1,122,666,220 88.75% 0
* Special resolutions
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
8 To elect
Gawad
Abaza as a
Director 300,404,844 100.00 10 0.00 300,404,854 68.18% 0
9 To elect
Carol
Arrowsmith
as a
Director 300,397,229 100.00 7,625 0.00 300,404,854 68.18% 0
10 To elect
Thembalihle
Hixonia 300,365,084 100.00 0 0.00 300,365,084 68.17% 39,770
Nyasulu as a
Director
11 To elect
Christopher
Rogers as a
Director 298,161,458 99.25 2,242,396 0.75 300,403,854 68.18% 1,000
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 3 May 2019 was 1,265,002,519.
Shareholders are entitled to one vote per share.
3. Total ordinary shares held by shareholders excluding the controlling shareholders at 3 May 2019 was
440,635,738.
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 our 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: morningstar.co.uk/uk/NSM
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
Date: 09/05/2019 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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