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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 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2021 to Apr 2024
TIDMVVO
RNS Number : 0423Z
Vivo Energy PLC
18 May 2021
18 May 2021
Vivo Energy plc
('the Company')
(LSE: VVO / JSE: VVO)
2021 Annual General Meeting - Poll Results
Vivo Energy plc's 2021 Annual General Meeting ('AGM') was held at the Park Plaza Victoria Hotel, 239 Vauxhall Bridge Road, Pimlico, London SW1V 1EQ, United Kingdom on Tuesday 18 May 2021 at 2.00 pm. All resolutions proposed at the AGM were decided on a poll and were passed. The results are set out below:
Hot Features
Premium
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 2020 1,184,468,528 100.00 27,095 0.00 1,184,495,623 93.49% 1
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To approve
the Directors'
Remuneration
Report for
the year ended
31 December
2020 as set
out on pages
94 to 112 of
the Annual
Report and
2 Accounts 2020 1,181,967,490 100.00 27,685 0.00 1,181,995,175 93.30% 2,500,449
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To declare
a final dividend
of 3.78865
US cents per
ordinary share
for the year
ended 31 December
3 2020 1,184,495,624 100.00 0 0.00 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
John Daly as
4 a Director 1,094,587,004 92.57 87,842,366 7.43 1,182,429,370 93.33% 2,066,254
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Christian Chammas
5 as a Director 1,151,689,124 97.23 32,806,500 2.77 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To elect Doug
Lafferty as
6 a Director 1,151,689,124 97.23 32,806,500 2.77 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Thembalihle
Hixonia Nyasulu
7 as a Director 1,178,987,883 99.54 5,507,741 0.46 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Carol Arrowsmith
8 as a Director 1,178,987,883 99.54 5,507,741 0.46 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Christopher
Rogers as a
9 Director 1,174,731,043 99.18 9,764,581 0.82 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Gawad Abaza
10 as a Director 1,178,987,883 99.54 5,507,741 0.46 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Javed Ahmed
11 as a Director 1,144,381,872 96.76 38,313,752 3.24 1,182,695,624 93.35% 1,800,000
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Temitope Lawani
12 as a Director 1,117,660,663 94.50 65,034,961 5.50 1,182,695,624 93.35% 1,800,000
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-appoint
PricewaterhouseCoopers
LLP as the
Company's auditor
until the end
of the next
general meeting
at which accounts
are laid before
13 the Company 1,184,494,935 100.00 689 0.00 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Audit and
Risk Committee,
for and on
behalf of the
Directors,
to determine
the remuneration
14 of the auditor 1,184,495,624 100.00 0 0.00 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Directors
to allot shares
15 in the Company 1,160,642,163 97.99 23,853,461 2.01 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Directors
to dis-apply
pre -- emption
16 rights* 1,173,353,502 99.06 11,142,122 0.94 1,184,495,624 93.49% 0
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
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
17 investment* 1,136,786,189 95.97 47,706,434 4.03 1,184,492,623 93.49% 3,001
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Company
to purchase
18 its own shares* 1,181,988,635 99.79 2,506,988 0.21 1,184,495,623 93.49% 1
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
political donations
19 and expenditure 1,110,760,626 93.96 71,462,897 6.04 1,182,223,523 93.31% 2,272,101
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Board to
call general
meetings (other
than annual
general meetings)
on a minimum
of 14 clear
20 days' notice* 1,142,091,252 96.42 42,404,271 3.58 1,184,495,523 93.49% 101
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
* Special resolution
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 re-elect Thembalihle
Hixonia Nyasulu
7 as a Director 722,286,953 99.24 5,507,741 0.76 727,794,694 57.44% 0
------------------------ ------------ ------ ---------- ---------- ------------ --------- ----------
To re-elect Carol
Arrowsmith as
8 a Director 722,286,953 99.24 5,507,741 0.76 727,794,694 57.44% 0
------------------------ ------------ ------ ---------- ---------- ------------ --------- ----------
To re-elect Christopher
9 Rogers as a Director 718,030,113 98.66 9,764,581 1.34 727,794,694 57.44% 0
------------------------ ------------ ------ ---------- ---------- ------------ --------- ----------
To re-elect Gawad
10 Abaza as a Director 722,286,953 99.24 5,507,741 0.76 727,794,694 57.44% 0
------------------------ ------------ ------ ---------- ---------- ------------ --------- ----------
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 14 May 2021 was 1,266,941,899. Shareholders are entitled to one vote per share.
3. Total ordinary shares held by shareholders excluding the controlling shareholders at 14 May 2021 was 810,240,969.
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 the Company's 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
ENDS
For further information, please contact:
Minna Gonzalez-Gomez
Group Company Secretary
+44 2030 343 718
Minna.Gonzalez-Gomez@vivoenergy.com
About Vivo Energy:
Vivo Energy operates and markets its products in countries across North, West, East and Southern Africa. The Group has a network of over 2,300 service stations in 23 countries operating under the Shell and Engen brands and exports lubricants to a number of other African countries. Its retail offering includes fuels, lubricants, card services, shops, restaurants and other non-fuel services. It provides fuels, lubricants and liquefied petroleum gas (LPG) to business customers across a range of sectors including marine, mining, construction, power, transport, wholesalers and manufacturing. The Company employs around 2,700 people and has access to over 1,000,000 cubic metres of fuel storage capacity and has a joint venture, Shell and Vivo Lubricants B.V., that sources, blends, packages and supplies Shell-branded lubricants.
Vivo Energy has its primary listing on the London Stock Exchange and secondary listing on the Johannesburg Stock Exchange.
For more information about Vivo Energy please visit www.vivoenergy.com
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END
RAGFLFSSEAITLIL
(END) Dow Jones Newswires
May 18, 2021 11:15 ET (15:15 GMT)
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