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
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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contact rns@lseg.com or visit www.rns.com.
END
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