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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 149.40 | 150.00 | 150.40 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMVVO
RNS Number : 2727Y
Vivo Energy PLC
07 May 2019
7 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 % Against Votes Total % of Votes For For Against Issued Withheld Share Capital voted To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 December 1 2018 1,122,666,220 100 0 0 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To approve the 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 2 2018 1,120,608,683 99.82 2,056,537 0.18 1,122,665,220 88.75% 1,000 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To approve the 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 3 adoption 1,120,880,170 99.84 1,785,050 0.16 1,122,665,220 88.75% 1,000 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To declare a final dividend of US$0.01252 per ordinary share for the year ended 31 December 4 2018 1,122,666,220 100 0 0 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To elect John Daly 5 as a Director 1,096,222,125 97.64 26,444,095 2.36 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To elect Christian Chammas as 6 a Director 1,122,666,210 100 10 0 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To elect Johan Depraetere 7 as a Director 1,122,666,210 100 10 0 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To elect Gawad Abaza 8 as a Director 1,122,666,210 100 10 0 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To elect Carol Arrowsmith 9 as a Director 1,122,658,595 100 7,625 0 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To elect Thembalihle Hixonia Nyasulu 10 as a Director 1,122,626,450 100 0 0 1,122,626,450 88.74% 39,770 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To elect Christopher Rogers as 11 a Director 1,120,422,824 99.8 2,242,396 0.2 1,122,665,220 88.75% 1,000 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To elect Javed Ahmed 12 as a Director 1,122,665,220 100 0 0 1,122,665,220 88.75% 1,000 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To elect Temitope Lawani as 13 a Director 1,102,883,350 100 0 0 1,102,883,350 87.18% 19,782,870 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To re-appoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the 14 Company 1,122,666,220 100 0 0 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To authorise the Audit and Risk Committee, for and on behalf of the Directors, to determine the remuneration 15 of the auditor 1,122,666,220 100 0 0 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To authorise the Directors to allot shares in 16 the Company 1,040,333,121 92.67 82,332,099 7.33 1,122,665,220 88.75% 1,000 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To authorise the Directors to dis-apply pre--emption 17 rights* 1,118,717,049 99.65 3,948,171 0.35 1,122,665,220 88.75% 1,000 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- 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 18 capital investment* 1,061,966,279 94.59 60,698,941 5.41 1,122,665,220 88.75% 1,000 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To authorise the Company to purchase 19 its own shares* 1,119,995,845 99.76 2,670,375 0.24 1,122,666,220 88.75% 0 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To authorise political donations 20 and expenditure 1,110,817,150 98.94 11,848,070 1.06 1,122,665,220 88.75% 1,000 ------------------------ -------------- ------ ----------- ---------- -------------- --------- ----------- To authorise the Board to call general meetings (other than annual general meetings) on a minimum of 14 clear 21 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 INDEPENT NON-EXECUTIVE DIRECTORS Resolution Votes % Votes % Against Votes Total % of Votes For For Against Issued Withheld Share Capital voted ------------ ------- ---------- ---------- ------------ --------- ---------- To elect Gawad Abaza 8 as a Director 300,404,844 100.00 10 0.00 300,404,854 68.18% 0 ------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- To elect Carol Arrowsmith 9 as a Director 300,397,229 100.00 7,625 0.00 300,404,854 68.18% 0 ------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- To elect Thembalihle Hixonia Nyasulu 10 as a Director 300,365,084 100.00 0 0.00 300,365,084 68.17% 39,770 ------------------ ------------ ------- ---------- ---------- ------------ --------- ---------- To elect Christopher Rogers 11 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
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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May 07, 2019 12:00 ET (16:00 GMT)
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