Viva Energy Group Ltd. · ASX:VEA
Viva Energy — Shareholder Meeting (October 2021)
19 slides from Viva Energy's shareholder meeting presentation, Oct 11, 2021
Slide 1: General Meeting – capital return and share consolidation
For personal use only 11 October 2021 The Manager Market Announcements Office Australian Securities Exchange Electronic lodgment General Meeting – capital return and share consolidation The following materials are to be presented at Viva Energy’s General Meeting being held today: 1. Chairman and CEO
Slide 2: Chairman Address
Chairman Address Good afternoon, ladies and gentlemen. Welcome to this Extraordinary General Meeting of Viva Energy Group Limited, called to consider resolutions to return capital to shareholders and to consolidate our ordinary share capital. I am the Chairman of Viva Energy, Robert Hill. For person
Slide 3: Chairman Address (continued)
investment did not form part of the Company’s long term strategy and that it would be in the best interests of our shareholders to sell our 35.5% interest and return the proceeds to shareholders. We subsequently sold the holding in February 2020 for a total of approximately $734.3 million in pre-tax
Slide 4: CEO Address
CEO Address Thank you Robert. As our country continues to find its way through the Covid-19 pandemic, I am proud of the way our people have continued to adapt to the changing circumstances to deliver strong operational and financial performance, and maintain secure fuel supply to the country. As Rob
Slide 5: General Meeting – Capital Return and Share Consolidation
For personal use only General Meeting – Capital Return and Share Consolidation Helping people reach their destination
Slide 6: Important Notice and Disclaimer
Important Notice and Disclaimer 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. For personal use only Limited, ACN 626 661 032 (“Company” or “Viva Energy”). the informatio
Slide 7: How to Vote
How to Vote 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 ? If you
Slide 8: How to Ask Written Questions
How to Ask Written Questions 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, pl
Slide 9: How to Ask Phone Questions
How to Ask Phone Questions For personal use only 1 Call 1800 416 511 (within Australia) or +61 2 7207 9414 (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 10: 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 11: Chairman’s Address
For personal use only Chairman’s Address Robert Hill Viva Energy Group Limited General Meeting – Capital Return and Share Consolidation 7
Slide 12: Capital Management Initiative
Capital Management Initiative For personal use only Capital return 6.2 cents per share Consolidation ratio 1 share consolidates into 0.97 shares Date Event 11 October 2021 General Meeting of Shareholders 13 October 2021 Last day for trading of shares to be entitled to the capital return 15 October 2
Slide 13: CEO’s Address
For personal use only CEO’s Address Scott Wyatt Viva Energy Group Limited General Meeting – Capital Return and Share Consolidation 9
Slide 14: Formal Business
For personal use only Formal Business Robert Hill Viva Energy Group Limited General Meeting – Capital Return and Share Consolidation 10
Slide 15: Items of Business
Items of Business For personal use only 1 Return of Capital to Shareholders “That, for the purposes of Part 2J.1 of the Corporations Act 2001 (Cth), approval is given for the share capital of the Company to be reduced by approximately $100 million, such reduction of capital to be effected by the Com
Slide 16: Return of Capital to Shareholders – Voting Results
Item 1 Return of Capital to Shareholders For personal use only Direct and Proxy Votes % of Vote FOR 1,440,448,267 99.95% AGAINST 366,402 0.03% OPEN 347,230 0.02% ABSTAIN 132,642 Viva Energy Group Limited General Meeting – Capital Return and Share Consolidation 12
Slide 17: Consolidation of Shares – Voting Results
Item 2 Consolidation of Shares For personal use only Direct and Proxy Votes % of Vote FOR 1,440,187,336 99.93% AGAINST 587,034 0.04% OPEN 374,172 0.03% ABSTAIN 138,209 Viva Energy Group Limited General Meeting – Capital Return and Share Consolidation 13
Slide 18: Thank you
For personal use only Thank you Please complete your voting Viva Energy Group Limited General Meeting – Capital Return and Share Consolidation
Slide 19: For personal use only
For personal use only VIVA EnergyAustralia
Viva Energy Group — Shareholder Meeting (October 2021) on 6ix