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 email@example.com JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 22/03/2019 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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