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2022 Annual General Meeting - Poll Results
Vivo Energy plc
(Incorporated in England and Wales)
(Registration number: 11250655)
(Share code: VVO)
LEI: 213800TR7V9QN896AU56
ISIN: GB00BDGT2M75
17 May 2022
Vivo Energy plc
('the Company')
(LSE: VVO / JSE: VVO)
2022 Annual General Meeting - Poll Results
Vivo Energy plc's 2022 Annual General Meeting ('AGM') was held at the Park Plaza Victoria Hotel, 239 Vauxhall
Bridge Road, Pimlico, London SW1V 1EQ, United Kingdom on Tuesday 17 May 2022 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
Company’s accounts,
the strategic report
and reports of the
Directors and the
auditor for the year
ended 31 December
2021 1,035,652,917 100.00 489 0.00 1,035,653,406 81.74% 312,557
2 To approve the
Directors’
Remuneration
Report for the year
ended 31 December
2021 as set out on
pages 110 to 117 of
the Annual Report
and Accounts 2021 1,033,825,402 99.79 2,139,461 0.21 1,035,964,863 81.77% 1,100
3 To approve the
Directors’
Remuneration Policy
as set out on pages
105 to 106 of the
Annual Report and
Accounts 2021, such
policy to take effect
from the date of its
adoption 1,035,673,993 99.97 290,870 0.03 1,035,964,863 81.77% 1,100
4 To re-elect John Daly
as a Director 996,854,442 97.69 23,545,472 2.31 1,020,399,914 80.54% 15,566,049
5 To elect Stanislas
Mittelman as a
Director 1,033,789,512 99.79 2,175,451 0.21 1,035,964,963 81.77% 1,000
6 To re-elect
Thembalihle Hixonia
Nyasulu as a
Director 1,018,590,780 99.76 2,425,237 0.24 1,021,016,017 80.59% 14,949,946
7 To re-elect Carol
Arrowsmith as a
Director 1,018,590,291 99.76 2,425,726 0.24 1,021,016,017 80.59% 14,949,946
8 To re-elect
Christopher Rogers
as a Director 1,004,510,510 98.38 16,505,607 1.62 1,021,016,117 80.59% 14,949,846
9 To re-elect Gawad
Abaza as a Director 1,018,590,291 99.76 2,425,726 0.24 1,021,016,017 80.59% 14,949,946
10 To re-elect Javed
Ahmed as a Director 1,017,127,387 99.62 3,890,130 0.38 1,021,017,517 80.59% 14,948,446
11 To re-elect Temitope
Lawani as a Director 1,018,694,760 98.33 17,268,603 1.67 1,035,963,363 81.77% 2,600
12 To re-appoint
PricewaterhouseCoo
pers LLP as the
Company’s auditor
until the end of the
next general meeting
at which accounts are
laid before the
Company 1,033,963,713 99.81 2,001,050 0.19 1,035,964,763 81.77% 1,200
13 To authorise the
Audit and Risk
Committee, for and
on behalf of the
Directors, to
determine the
remuneration of the
auditor 1,033,964,474 99.81 2,000,489 0.19 1,035,964,963 81.77% 1,000
14 To authorise the
Directors to allot
shares in the
Company 1,032,630,618 99.68 3,334,345 0.32 1,035,964,963 81.77% 1,000
15 To authorise the
Directors to dis-
apply pre?emption
rights* 1,034,003,605 99.83 1,761,358 0.17 1,035,764,963 81.75% 201,000
16 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* 1,035,633,069 99.97 331,894 0.03 1,035,964,963 81.77% 1,000
17 To authorise political
donations and
expenditure 981,407,258 94.85 53,279,283 5.15 1,034,686,541 81.67% 1,279,422
18 To authorise the
Board to call general
meetings (other than
annual general
meetings) on a
minimum of 14 clear
days’ notice* 1,030,559,671 99.48 5,404,831 0.52 1,035,964,502 81.77% 1,461
* Special resolution
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
6 To re-elect Thembalihle
Hixonia Nyasulu as a
Director 561,889,850 99.57 2,425,237 0.43 564,315,087 69.65% 14,949,946
7 To re-elect Carol
Arrowsmith as a
Director 561,889,361 99.57 2,425,726 0.43 564,315,087 69.65% 14,949,946
8 To re-elect Christopher
Rogers as a Director 547,809,580 97.08 16,505,607 2.92 564,315,187 69.65% 14,949,846
9 To re-elect Gawad
Abaza as a Director 561,889,361 99.57 2,425,726 0.43 564,315,087 69.65% 14,949,946
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 17 May 2022 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 2022 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 2,450 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 plc has a primary listing on the London Stock Exchange, and is a member of the FTSE 250 index,
with a secondary inward listing on the Johannesburg Stock Exchange.
For more information about Vivo Energy, please visit www.vivoenergy.com
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 17-05-2022 04:15:00
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