TIDMVVO
RNS Number : 5182N
Vivo Energy PLC
20 May 2020
20 May 2020
Vivo Energy plc
('the Company')
(LSE: VVO / JSE: VVO)
2020 Annual General Meeting - Poll Results
Vivo Energy plc's 2020 Annual General Meeting ('AGM') was held
at the Freshfields Bruckhaus Deringer LLP, 28 Tudor Street, Temple,
London EC4Y 0BH, United Kingdom on Wednesday 20 May 2020 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 2019 1,155,870,628 100.00 0 0.00 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To approve
the Directors'
Remuneration
Report for
the year ended
31 December
2019 as set
out on pages
88 to 101 of
the Annual
Report and
2 Accounts 2019 1,105,746,093 95.66 50,124,535 4.34 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
3 To declare Resolution withdrawn
a final dividend
of 2.64598
US cents per
ordinary share
for the year
ended 31 December
2019^
------------------------ ---------------------------------------------------------------------------------------
To re-elect
John Daly as
4 a Director 1,094,753,906 94.71 61,116,722 5.29 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Christian Chammas
5 as a Director 1,155,869,453 99.99 1,175 0.01 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Johan Depraetere
6 as a Director 1,155,869,453 100.00 1,175 0.01 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Gawad Abaza
7 as a Director 1,132,122,316 97.95 23,748,312 2.05 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Carol Arrowsmith
8 as a Director 1,155,869,453 99.99 1,175 0.01 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Thembalihle
Hixonia Nyasulu
9 as a Director 1,155,869,453 99.99 1,175 0.01 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Christopher
Rogers as a
10 Director 1,155,869,453 99.99 1,175 0.01 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Javed Ahmed
11 as a Director 1,154,949,453 99.99 21,175 0.01 1,154,970,628 91.16 900,050
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To re-elect
Temitope Lawani
12 as a Director 1,154,949,453 99.99 21,175 0.01 1,154,970,628 91.16 900,050
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
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 1,155,869,353 99.99 1,275 0.01 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Audit and
Risk Committee,
for and on
behalf of the
Directors,
to determine
the remuneration
14 of the auditor 1,155,673,392 99.98 197,236 0.02 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Directors
to allot shares
15 in the Company 1,100,676,838 95.23 55,190,790 4.77 1,155,867,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Directors
to dis-apply
pre -- emption
16 rights* 1,153,301,199 99.78 2,569,429 0.22 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
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* 1,102,729,750 95.40 53,140,878 4.60 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Company
to purchase
18 its own shares* 1,153,399,700 99.79 2,470,928 0.21 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
political donations
19 and expenditure 1,138,923,235 98.53 16,947,393 1.47 1,155,870,628 91.23 50
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
To authorise
the Board to
call general
meetings (other
than annual
general meetings)
on a minimum
of 14 clear
20 days' notice* 1,148,613,171 99.37 7,257,356 0.63 1,155,870,527 91.23 151
------------------------ -------------- ------- ----------- ---------- -------------- --------- ----------
^ Resolution 3 in respect of the payment of the final dividend
was withdrawn by the Board as notified to the market on 30 April
2020, therefore this resolution was not put to the AGM.
* 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 Issued Votes
For For Against Share Withheld
Capital
Voted
------------ ------ ----------- ---------- ------------ ------------ ----------
To re-elect Gawad
7 Abaza as a Director 307,755,535 92.84 23,748,312 7.16 331,503,847 26.17 50
------------------------ ------------ ------ ----------- ---------- ------------ ------------ ----------
To re-elect Carol
Arrowsmith as
8 a Director 331,502,672 99.99 1,175 0.01 331,503,847 26.17 50
------------------------ ------------ ------ ----------- ---------- ------------ ------------ ----------
To re-elect Thembalihle
Hixonia Nyasulu
9 as a Director 331,502,672 99.99 1,175 0.01 331,503,847 26.17 50
------------------------ ------------ ------ ----------- ---------- ------------ ------------ ----------
To re-elect Christopher
10 Rogers as a Director 331,502,672 99.99 1,175 0.01 331,503,847 26.17 50
------------------------ ------------ ------ ----------- ---------- ------------ ------------ ----------
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 18
May 2020 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 18 May 2020 was 442,575,118.
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
For further information, please contact:
Claire Dhokia
Company Secretary
+44 2030 343 718
claire.dhokia@vivoenergy.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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May 20, 2020 10:15 ET (14:15 GMT)
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