VIVO ENERGY PLC - Notice of AGM

Release Date: 22/03/2019 09:00
Code(s): VVO
 
Wrap Text
Notice of AGM

Vivo Energy plc
(Incorporated in England and Wales)
(Registration number: 11250655)
(Share code: VVO)
LEI: 213800TR7V9QN896AU56
ISIN: GB00BDGT2M75

22 March 2019

                             Vivo Energy plc (the "Company")
                                       (LSE: VVO / JSE: VVO)

                             Notice of Annual General Meeting

The Company will today publish on its website https://investors.vivoenergy.com/shareholder-
information/AGM-Information the 2019 Notice of Annual General Meeting (the ‘2019 AGM Notice’).

The Company's AGM will be held on Tuesday 7 May 2019 at Conrad London St. James, 22-28
Broadway, London SW1H 0HB.

The 2019 AGM Notice together with the 2018 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.

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct Authority, a copy of
the 2019 AGM Notice 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
Deputy Company Secretary
+44 2030 343 718
claire.dhokia@vivoenergy.com


JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

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