25 Mar 2022 15:00
25 March 2022
Vivo Energy plc (the "Company")
(LSE: VVO / JSE: VVO)
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 https://investors.vivoenergy.com/shareholder-information/AGM-Information.
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 https://investors.vivoenergy.com/shareholder-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 at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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.
ENDS
For further information, please contact:
Minna Gonzalez-Gomez
Group Company Secretary
+44 2030 343 718
Minna.Gonzalez-Gomez@vivoenergy.com
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 www.vivoenergy.com