Viva Energy Group Ltd. · ASX:VEA
Viva Energy — Shareholder Meeting (May 2026)
31 slides from Viva Energy's shareholder meeting presentation, May 21, 2026
Slide 1: 2026 Annual General Meeting Addresses and Presentation
21 May 2026 2026 Annual General Meeting Addresses and Presentation Viva Energy Group Limited (Viva Energy or the Company) will hold its 2026 Annual General Meeting (AGM) today, commencing at 2:30pm (Melbourne time). A copy of the AGM presentation and addresses to be made by the Chair of the Board, S
Slide 2: Chair Address: Preamble and Strategy
Chair Address Preamble Our AGM this year is being held during the evolving conflict in the Middle East, which continues to have a significant impact on fuel supply around the world and particularly in the Asia-Pacific region. Naturally Australia is not immune from these impacts, and we understand th
Slide 3: Chair Address: Strategy and Performance
Convenience sector as a whole due to increased cost-of-living pressures and the dramatic growth in the illicit tobacco trade, but we continue to see convenience retail as an important part of our future and expect this to drive long-term growth as these headwinds pass. With the integration of the th
Slide 4: Chair Address: Dividend Policy and Board Refresh
are assessed separately at the full- year result with a target of 50 to 70% of underlying Net Profit After Tax, due to the historical higher volatility of refinery earnings. The Board believes this remains the right approach in the current environment of heightened volatility and uncertainty, striki
Slide 5: CEO Address
CEO Address Thank you, Sarah. I want to begin by also acknowledging the substantial efforts of my team to navigate the Middle East crisis and more recently the fire that occurred at the Geelong Refinery. It has been an immensely challenging period, and I am very proud of the way we have responded, r
Slide 6: CEO Address: Investment Program and Outlook
Last year we also completed our multi-year investment program at Geelong refinery with the commissioning of the Ultra Low Sulphur Gasoline unit. Over the last four years we have added 114 million litres of Diesel storage including 90 million litres at Geelong, commissioned the only public hydrogen p
Slide 7: Annual General Meeting 2026
For personal use only Annual General Meeting 2026
Slide 8: Important notice and disclaimer
Important notice and disclaimer This presentation has been prepared by Viva Energy Group Limited, fairness, accuracy, completeness or correctness of the information, expressed or implied by these forward-looking statements. Such ACN 626 661 032 (“Company” or “Viva Energy”). opinions and conclusions
Slide 9: How to vote online
How to vote online 1 Click the Get a Voting 2 Enter your Shareholder Number 3 Fill out your voting card For personal use only Card button either at the (SRN/HRN) or Proxy Number and for each item of business and top or bottom of your click Submit Details and Vote submit Full Vote or Partial screen V
Slide 10: How to ask questions online
How to ask questions online 1 Click the Ask a Question 2 In the ‘Regarding’ section, click on 3 If your question has been For personal use only button either at the top or the drop-down arrow and select the answered and you would bottom of your screen category/resolution for your question. like to e
Slide 11: How to ask phone questions
How to ask phone questions 1 Call 1800 497 114 (within Australia) or +61 2 9189 1123 (outside Australia) and when prompted, enter your unique PIN followed by the hash key. Please mute your computer if you have also joined For personal use only on the online platform. 2 When the Chair calls for quest
Slide 12: Board of Directors
Board of Directors For personal use only Sarah Ryan Scott Wyatt Arnoud De Meyer Dat Duong Chair Managing Director and Chief Executive Independent Non-Executive Director Non-Executive Director Independent Non-Executive Director Officer Investment Partnership Portfolio Manager and Investment Director,
Slide 13: Chair's address
For personal use only Chair’s address Sarah Ryan Viva Energy Group Limited – Annual General Meeting 2026 7
Slide 14: Chair's address: Strategy, Performance, Board Refresh
Chair’s address For personal use only Strategy Performance Board Refresh Viva Energy Group Limited – Annual General Meeting 2026 8
Slide 15: CEO's address
For personal use only CEO’s address Scott Wyatt Viva Energy Group Limited – Annual General Meeting 2026 9
Slide 16: FY25 Key Operating Metrics and Group Financial Overview
CEO’s address FY25 Key Operating Metrics and Group Financial Overview Resilient Group performance underpinned by scale, infrastructure and disciplined execution, with the refinery turnaround completed and ULSG commissioned For personal use only Key operating metrics Group financial overview 17.0BL $
Slide 17: Formal business
For personal use only Formal business Sarah Ryan Viva Energy Group Limited – Annual General Meeting 2026 11
Slide 18: Items of business
Items of business 1. Financial Report, Sustainability Report, Directors’ Report and Auditor’s Report 2. Adoption of the 2025 Remuneration Report For personal use only 3(a). Re-elect Arnoud De Meyer as a Director of the Company 3(b). Elect John Joyce as a Director of the Company 3(c). Elect Alistair
Slide 19: Financial Report, Sustainability Report, Directors' Report and Auditor's Report
Item 1 Financial Report, Sustainability Report, Directors’ Report and Auditor’s Report For personal use only To consider the Company’s Financial Report, Sustainability Report, Directors’ Report and Auditor’s Report for the financial year ended 31 December 2025. There is no vote for this Item. Note:
Slide 20: Adoption of the 2025 Remuneration Report
Item 2 Adoption of the 2025 Remuneration Report For personal use only To adopt the Company’s Remuneration Report for the financial year ended 31 December 2025. The vote on this item is advisory only and does not bind the Board or the Company. Viva Energy Group Limited – Annual General Meeting 2026 1
Slide 21: Adoption of the 2025 Remuneration Report: Votes
Item 2 Adoption of the 2025 Remuneration Report Advisory Resolution – For personal use only “To adopt the Company’s Remuneration Report for the financial year ended 31 December 2025” Direct and % of vote proxy votes FOR 1,284,657,515 99.20% AGAINST 9,920,560 0.77% OPEN* 377,242 0.03% ABSTAIN 291,887
Slide 22: Re-elect Arnoud De Meyer as a Director
Item 3(a) Re-elect Arnoud De Meyer as a Director of the Company For personal use only Appointed as a Director Background 18 June 2018 Arnoud De Meyer is a former President of Singapore Management University and was previously a Professor in Management Studies at the University of Board Committees Ca
Slide 23: Re-elect Arnoud De Meyer: Votes
Item 3(a) Re-elect Arnoud De Meyer as a Director of the Company For personal use only Ordinary Resolution – “To re-elect Arnoud De Meyer as a Director of the Company, following his retirement in accordance with the Company’s Constitution” Direct and proxy votes % of vote Arnoud De Meyer MSc.E, MSc.B
Slide 24: Elect John Joyce as a Director
Item 3(b) Elect John Joyce as a Director of the Company For personal use only Appointed as a Director Background 2 June 2025 John Joyce is a highly experienced retail executive and non-executive director with a track record of delivering outstanding results in senior management roles Board Committee
Slide 25: Elect John Joyce: Votes
Item 3(b) Elect John Joyce as a Director of the Company For personal use only Ordinary Resolution – “To elect John Joyce as a Director of the Company, following his retirement in accordance with the Company’s Constitution” Direct and proxy votes % of vote John Joyce BBA, MBA FOR 1,290,058,510 99.60%
Slide 26: Elect Alistair Bell as a Director
Item 3(c) Elect Alistair Bell as a Director of the Company For personal use only Appointed as a Director Background 1 March 2026 Alistair Bell has over 30 years’ executive experience in international commercial and financial leadership roles. Alistair most recently held Group Chief Financial Board C
Slide 27: Elect Alistair Bell: Votes
Item 3(c) Elect Alistair Bell as a Director of the Company For personal use only Ordinary Resolution – “To elect Alistair Bell as a Director of the Company, following his retirement in accordance with the Company’s Constitution” Direct and proxy votes % of vote Alistair Bell BEc, CA FOR 1,282,121,48
Slide 28: Grant Performance Rights to Scott Wyatt under the Long Term Incentive Plan
Item 4 Grant Performance Rights to Scott Wyatt under the Company’s Long Term Incentive Plan For personal use only Ordinary Resolution – “To approve for all purposes, including ASX Listing Rule 10.14, the grant of 1,820,664 Performance Rights to Scott Wyatt, the Company’s Managing Director and Chief
Slide 29: Grant Performance Rights to Scott Wyatt: Votes
Item 4 Grant Performance Rights to Scott Wyatt under the Company’s Long Term Incentive Plan For personal use only Direct and proxy votes % of vote FOR 1,170,595,642 90.38% AGAINST 124,232,675 9.59% OPEN* 377,242 0.03% ABSTAIN 54,763 Notes, Proxies and direct votes received as at 2:30pm (Melbourne ti
Slide 30: General Questions? Thank you
For personal use only General Questions? Thank you Please complete your voting Viva Energy Group Limited – Annual General Meeting 2026 24
Slide 31: For personal use only
For personal use only '!:'ii\ EnergyAustralia