Vivo Energy

Notice of AGM

RNS Number : 6988T
Vivo Energy PLC
26 March 2021
 

26 March 2021

 

Vivo Energy plc (the "Company")

(LSE: VVO / JSE: VVO)

Notice of Annual General Meeting

The Company announces that it has today published its  2021 Notice of Annual General Meeting (the '2021 AGM Notice')  on its   website.

 

The 2021 AGM Notice together with the 2020 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 at the Park Plaza Victoria Hotel, 239 Vauxhall Bridge Road, Pimlico, London SW1V 1EQ, United Kingdom on Tuesday, 18 May 2021 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 2021 AGM Notice and 2021 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  

 

 

ENDS

 

For further information, please contact:

 

Minna Gonzalez-Gomez

Group Company Secretary

+44 2030 343 718

[email protected]  

 

 

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 2,300 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 has its primary listing on the London Stock Exchange and secondary listing on the Johannesburg Stock Exchange.

 

For more information about Vivo Energy please visit  www.vivoenergy.com

 

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