Share Name Share Symbol Market Type Share ISIN Share Description
Vivo Energy Plc LSE:VVO London Ordinary Share GB00BDGT2M75 ORD USD0.50
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -6.00 -8.11% 68.00 68.00 69.30 72.40 68.00 70.50 912,891 16:29:50
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 6,260.0 185.5 8.3 7.7 817

Vivo Energy PLC Notice of AGM

26/03/2020 3:40pm

UK Regulatory (RNS & others)


Vivo Energy (LSE:VVO)
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RNS Number : 7589H

Vivo Energy PLC

26 March 2020

26 March 2020

Vivo Energy plc (the "Company")

(LSE: VVO / JSE: VVO)

Notice of Annual General Meeting

The Company announces that it has today published its 2020 Notice of Annual General Meeting (the '2020 AGM Notice') on its website.

The 2020 AGM Notice together with the 2019 Annual Report and Accounts will today be sent to shareholders and are also available to view on the Company's website at https://investors.vivoenergy.com/shareholder-information/AGM-Information .

The Company's AGM is due to be held on Wednesday 20 May 2020 at Freshfields Bruckhaus Deringer LLP, 28 Tudor Street, Temple, London, EC4Y 0BH . We continue to closely monitor the impact of the COVID-19 outbreak in the United Kingdom and how it may affect the arrangements for this year's AGM. Further details are provided in the Chairman's letter within the Notice of Meeting and a dedicated section of our website https://investors.vivoenergy.com/shareholder-information/agm-information has been established where we will provide updates on our AGM plans should that be necessary.

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct Authority, a copy of the 2020 AGM Notice and 2020 Form of Proxy has been submitted to the UK Listing Authority and will shortly be submitted to the National Storage Mechanism and available for inspection at: http://www.morningstar.co.uk/uk/NSM .

ENDS

For further information, please contact:

Claire Dhokia

Group Company Secretary

+44 2030 343 718

claire.dhokia@vivoenergy.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 26, 2020 11:40 ET (15:40 GMT)

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