26 Mar 2020 15:40
26 March 2020
Vivo Energy plc (the "Company")
(LSE: VVO / JSE: VVO)
Notice of Annual General Meeting
The Company announces that it has today published its 2020 Notice of Annual General Meeting (the '2020 AGM Notice') on its website.
The 2020 AGM Notice together with the 2019 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.
The Company's AGM is due to be held on Wednesday 20 May 2020 at Freshfields Bruckhaus Deringer LLP, 28 Tudor Street, Temple, London, EC4Y 0BH. 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 2020 AGM Notice and 2020 Form of Proxy 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
Group Company Secretary
+44 2030 343 718
claire.dhokia@vivoenergy.com