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VVO Vivo Energy Plc

149.40
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Vivo Energy PLC Result of AGM (2727Y)

07/05/2019 5:00pm

UK Regulatory


Vivo Energy (LSE:VVO)
Historical Stock Chart


From Mar 2019 to Mar 2024

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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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