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VIVO ENERGY PLC - Notice of Annual General Meeting

Release Date: 25/03/2022 17:00
Code(s): VVO     PDF:  
Wrap Text
Notice of Annual General Meeting

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

25 March 2022

Notice of Annual General Meeting

The Company announces that it has today published its 2022 Notice of Annual General Meeting (the '2022 AGM
Notice') on its website.

The 2022 AGM Notice together with the 2021 Annual Report and Accounts will today be sent to the
Company’s shareholders and are also available to view on the Company's website at

The Company's AGM is due to be 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 p.m.

We continue to closely monitor the impact of the COVID-19 outbreak in the United Kingdom and how it may
affect the arrangements for this year's AGM. Further details are provided in the Chairman's letter within the
Notice of Meeting and a dedicated section of our website
information/agm-information has been established where we will provide updates on our AGM plans should that
be necessary.

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct Authority, a copy of the 2022
AGM Notice and 2022 Form of Proxy has been submitted to the Financial Conduct Authority via the National
Storage Mechanism and will shortly be available to the public for inspection

The record date on which South African shareholders must be recorded as such on the South African sub-
register of the Company is Friday, 13 May 2022, in order to be entitled to participate and vote at the AGM.
Accordingly, the last day to trade in ordinary shares of the Company is Tuesday, 10 May 2022.


For further information, please contact:

Minna Gonzalez-Gomez
Group Company Secretary
+44 2030 343 718

JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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

Date: 25-03-2022 05:00:00
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