Vivo Energy plc (JSE:VVO) News - 2022 Annual General Meeting - Poll Results Vivo Energy plc (Incorporated in England and Wales) (Registration number: 11250655) (Share code: VVO) LEI: 213800TR7V9QN896AU56 ISIN: GB00BDGT2M75 17 May 2022 Vivo Energy plc ('the Company') (LSE: VVO / JSE: VVO) 2022 Annual General Meeting - Poll Results Vivo Energy plc's 2022 Annual General Meeting ('AGM') was 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 pm. All resolutions proposed at the AGM were decided on a poll and were passed. The results are set out below: Resolution Votes % Votes % Votes Total % of Votes For For Against Against Issued Withheld Share Capital Voted 1 To receive the Company’s accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 December 2021 1,035,652,917 100.00 489 0.00 1,035,653,406 81.74% 312,557 2 To approve the Directors’ Remuneration Report for the year ended 31 December 2021 as set out on pages 110 to 117 of the Annual Report and Accounts 2021 1,033,825,402 99.79 2,139,461 0.21 1,035,964,863 81.77% 1,100 3 To approve the Directors’ Remuneration Policy as set out on pages 105 to 106 of the Annual Report and Accounts 2021, such policy to take effect from the date of its adoption 1,035,673,993 99.97 290,870 0.03 1,035,964,863 81.77% 1,100 4 To re-elect John Daly as a Director 996,854,442 97.69 23,545,472 2.31 1,020,399,914 80.54% 15,566,049 5 To elect Stanislas Mittelman as a Director 1,033,789,512 99.79 2,175,451 0.21 1,035,964,963 81.77% 1,000 6 To re-elect Thembalihle Hixonia Nyasulu as a Director 1,018,590,780 99.76 2,425,237 0.24 1,021,016,017 80.59% 14,949,946 7 To re-elect Carol Arrowsmith as a Director 1,018,590,291 99.76 2,425,726 0.24 1,021,016,017 80.59% 14,949,946 8 To re-elect Christopher Rogers as a Director 1,004,510,510 98.38 16,505,607 1.62 1,021,016,117 80.59% 14,949,846 9 To re-elect Gawad Abaza as a Director 1,018,590,291 99.76 2,425,726 0.24 1,021,016,017 80.59% 14,949,946 10 To re-elect Javed Ahmed as a Director 1,017,127,387 99.62 3,890,130 0.38 1,021,017,517 80.59% 14,948,446 11 To re-elect Temitope Lawani as a Director 1,018,694,760 98.33 17,268,603 1.67 1,035,963,363 81.77% 2,600 12 To re-appoint PricewaterhouseCoo pers LLP as the Company’s auditor until the end of the next general meeting at which accounts are laid before the Company 1,033,963,713 99.81 2,001,050 0.19 1,035,964,763 81.77% 1,200 13 To authorise the Audit and Risk Committee, for and on behalf of the Directors, to determine the remuneration of the auditor 1,033,964,474 99.81 2,000,489 0.19 1,035,964,963 81.77% 1,000 14 To authorise the Directors to allot shares in the Company 1,032,630,618 99.68 3,334,345 0.32 1,035,964,963 81.77% 1,000 15 To authorise the Directors to dis- apply pre?emption rights* 1,034,003,605 99.83 1,761,358 0.17 1,035,764,963 81.75% 201,000 16 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 investment* 1,035,633,069 99.97 331,894 0.03 1,035,964,963 81.77% 1,000 17 To authorise political donations and expenditure 981,407,258 94.85 53,279,283 5.15 1,034,686,541 81.67% 1,279,422 18 To authorise the Board to call general meetings (other than annual general meetings) on a minimum of 14 clear days’ notice* 1,030,559,671 99.48 5,404,831 0.52 1,035,964,502 81.77% 1,461 * Special resolution VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS Resolution Votes % Votes % Votes % of Votes For For Against Against Total Issued Withheld Share Capital Voted 6 To re-elect Thembalihle Hixonia Nyasulu as a Director 561,889,850 99.57 2,425,237 0.43 564,315,087 69.65% 14,949,946 7 To re-elect Carol Arrowsmith as a Director 561,889,361 99.57 2,425,726 0.43 564,315,087 69.65% 14,949,946 8 To re-elect Christopher Rogers as a Director 547,809,580 97.08 16,505,607 2.92 564,315,187 69.65% 14,949,846 9 To re-elect Gawad Abaza as a Director 561,889,361 99.57 2,425,726 0.43 564,315,087 69.65% 14,949,946 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 17 May 2022 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 14 May 2022 was 810,240,969. 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 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 JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 17-05-2022 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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