Viva Energy Group Ltd. · ASX:VEA
Viva Energy — Shareholder Meeting (May 2022)
33 slides from Viva Energy's shareholder meeting presentation, May 24, 2022
Slide 1: 2022 Annual General Meeting lodgment
For personal use only 24 May 2022 The Manager Market Announcements Office Australian Securities Exchange Electronic lodgment 2022 Annual General Meeting The following materials are to be presented at Viva Energy’s 2022 Annual General Meeting (AGM) being held today: 1. Chairman and CEO Addresses 2. A
Slide 2: Chairman address
Chairman address Good afternoon, and welcome to Viva Energy’s 2022 Annual General Meeting. I am Robert Hill and I am honoured to serve as the Chairman of Viva Energy. It is now just after 3pm Australian Eastern Standard Time. We have a quorum present and I declare this Annual General Meeting of Viva
Slide 3: Chairman address: 2021 performance
Despite the continued impact of the pandemic, 2021 was a year of significant achievement for the Company. We kept the business operating safely and reliably throughout, caring for our employees, serving our customers and the broader community, and delivering financial results which showed significan
Slide 4: Chairman address: strategy and board changes
subsequently acquired. This merging of traditional and renewable energies are great examples of how we believe we can be part of the solution and make a successful transition. We also shared our aspirations for each of our three key business units. We aim to become a fully integrated Fuel and Conven
Slide 5: CEO Address
CEO Address Thank you Robert. I would also like to take this opportunity to thank our people for their significant contribution through very challenging times. The pandemic, and impacts on our business and daily lives has challenged us all and I am very proud of the way we have collectively responde
Slide 6: CEO Address: Geelong gas terminal
As Robert mentioned earlier, we have made good progress on our strategic agenda and are excited about future opportunities which we shared with investors during November last year. There are 2 million households and 65,000 businesses that rely on gas in Victoria. Our proposed Gas Terminal in Geelong
Slide 7: Annual General Meeting 2022
For personal use only Annual General Meeting 2022 Helping people reach their destination
Slide 8: Important Notice and Disclaimer
Important Notice and Disclaimer For personal use only This presentation has been prepared by Viva Energy Group presentation. All reasonable care has been taken in preparing upon as an indication or guarantee of future performance. Limited, ACN 626 661 032 (“Company” or “Viva Energy”). the informatio
Slide 9: How to vote online
How to vote online For personal use only 1 Click on 2 Enter your Shareholder Number 3 Fill out your voting card for Get a Voting Card (SRN/HRN) or Proxy Number and each item of business and on the top and bottom click Submit Details and Vote click Submit Vote or of your screen Submit Partial Vote ?
Slide 10: How to ask questions online
How to ask questions online For personal use only 1 Click on Ask a Question 2 Select an item of business from the on the top and bottom drop-down menu and type your question of your screen in the space provided. When ready, click on Submit Question ? If you experience any technical difficulties, ple
Slide 11: How to ask phone questions
How to ask phone questions For personal use only 1 Call 1800 271 187 (within Australia) or +61 2 9189 2033 (outside Australia) and when prompted, enter your unique PIN followed by the hash key. Please mute your computer if you have also joined on the online platform. 2 When the Chairman calls for qu
Slide 12: Board of Directors
Board of Directors For personal use only Robert Hill Scott Wyatt Arnoud De Meyer Sarah Ryan Chairman Chief Executive Officer Independent Independent Independent Executive Director Non-Executive Director Non-Executive Director Non-Executive Director Nicola Wakefield Dat Duong Michael Muller Head of A
Slide 13: Chairman's Address
For personal use only Chairman’s Address Robert Hill Viva Energy Group Limited – Annual General Meeting 2022 7
Slide 14: Chairman's Address
Chairman’s Address For personal use only Performance Board and Capital Energy Security Changes Management & Transition Emission Strategy Reduction Commitment Viva Energy Group Limited – Annual General Meeting 2022 8
Slide 15: CEO's Address
For personal use only CEO’s Address Scott Wyatt Viva Energy Group Limited – Annual General Meeting 2022 9
Slide 16: Safety
Safety Total recordable injury frequency rate1 For personal use only 6.7 5.8 4.6 3.6 2018 2019 2020 2021 1. Number of injuries requiring medical treatment beyond first aid or work restrictions per million hours worked (employees and contractors). Excludes Liberty Oil Holdings. Goal Zero We believe e
Slide 17: Business Performance
Business Performance For personal use only FY2021 Total sales volumes up 7% on 2020 Underlying EBITDA (RC*) $m Retail 187.5 Commercial business earnings up 39% on 2020 Commercial 217.3 Retail, Fuels & Marketing 404.8 Increased market share by 2% across our retail channels in 2021 Refining 103.4 Corp
Slide 18: Geelong Energy Hub Update
Geelong Energy Hub Update For personal use only Agreement to Gas Terminal acquire LyondellBasell Completed Front End Engineering Design and Australia Environment Effects Statement Hydrogen refueling project Viva Energy Group Limited – Annual General Meeting 2022 12
Slide 19: Formal Business
For personal use only Formal Business Robert Hill Viva Energy Group Limited – Annual General Meeting 2022 13
Slide 20: Items of Business
Items of Business For personal use only 1 Financial Report, Directors’ Report and Auditor’s Report 2 Adopt Remuneration Report 3(a) Elect Nicola Wakefield Evans as a Director of the Company 3(b) Re-elect Robert Hill as a Director of the Company 3(c) Re-elect Dat Duong as a Director of the Company 4
Slide 21: Financial Report, Directors' Report and Auditor's Report
Item 1 Financial Report, Directors’ Report and Auditor’s Report For personal use only To consider the Company’s Financial Report, Directors’ Report and Auditor’s Report for the financial year ended 31 December 2021. There is no vote for this Item. Note: PwC has served as the auditor of Viva Energy G
Slide 22: Adopt Remuneration Report
Item 2 Adopt Remuneration Report For personal use only To adopt the Company’s Remuneration Report for the financial year ended 31 December 2021. The vote on this item is advisory only and does not bind the Board or the Company. Viva Energy Group Limited – Annual General Meeting 2022 16
Slide 23: Adopt Remuneration Report: voting results
Item 2 Adopt Remuneration Report For personal use only Direct and Proxy Votes % of Vote FOR 1,199,346,402 88.05% AGAINST 162,291,401 11.91% OPEN 555,876 0.04% ABSTAIN 499,675 Viva Energy Group Limited – Annual General Meeting 2022 17
Slide 24: Elect Nicola Wakefield Evans as a Director
Item 3(a) Elect Nicola Wakefield Evans as a Director of the Company For personal use only Appointed as a Director: 3 August 2021 Board Committees: Chair of the Sustainability Committee Member of the Audit and Risk Committee Member of the Strategy & Investment Committee Background Nicola Wakefield Ev
Slide 25: Item 3(a) voting results
Item 3(a) Elect Nicola Wakefield Evans as a Director of the Company For personal use only Direct and Proxy Votes % of Vote FOR 1,361,380,300 99.91% AGAINST 660,034 0.05% OPEN 538,754 0.04% ABSTAIN 67,514 Viva Energy Group Limited – Annual General Meeting 2022 19
Slide 26: Re-elect Robert Hill as a Director
Item 3(b) Re-elect Robert Hill as a Director of the Company For personal use only Appointed as a Director: 18 June 2018 Board Committees: Chair of the Board Chair of the Remuneration and Nomination Committee Member of the Sustainability Committee Member of the Strategy & Investment Committee Backgro
Slide 27: Item 3(b) voting results
Item 3(b) Re-elect Robert Hill as a Director of the Company For personal use only Direct and Proxy Votes % of Vote FOR 1,344,915,686 98.70% AGAINST 17,128,885 1.26% OPEN 583,405 0.04% ABSTAIN 18,626 Viva Energy Group Limited – Annual General Meeting 2022 21
Slide 28: Re-elect Dat Duong as a Director
Item 3(c) Re-elect Dat Duong as a Director of the Company For personal use only Appointed as a Director: 7 June 2018 Board Committees: Member of the Audit & Risk Committee Member of the Remuneration and Nomination Committee Member of the Strategy & Investment Committee Background Dat Duong Dat Duong
Slide 29: Item 3(c) voting results
Item 3(c) Re-elect Dat Duong as a Director of the Company For personal use only Direct and Proxy Votes % of Vote FOR 1,316,526,199 96.62% AGAINST 45,495,681 3.34% OPEN 587,891 0.04% ABSTAIN 28,326 Viva Energy Group Limited – Annual General Meeting 2022 23
Slide 30: Grant Performance Rights to Scott Wyatt
Item 4 Grant Performance Rights to Scott Wyatt under the Company’s Long Term Incentive Plan For personal use only To approve for all purposes, including ASX Listing Rule 10.14, the grant of 923,637 Performance Rights to Scott Wyatt, the Company’s Chief Executive Officer and Managing Director, under
Slide 31: Performance Rights grant voting results
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 1,355,028,543 99.60% AGAINST 4,863,573 0.36% OPEN 604,899 0.04% ABSTAIN 2,257,193 Viva Energy Group Limited – Annual General Meeting 2022 25
Slide 32: Thank you
For personal use only Thank you Please complete your voting Viva Energy Group Limited – Annual General Meeting 2022 26
Slide 33: For personal use only
For personal use only VivVA EnergyAustralia