Documentation relating to Vivo Energy PLC

Additional documentation added 26/07/22

• Vivo Energy cancellation of listing
• Cancellation – Vivo Energy Plc

Additional documentation added 25/07/22

• Vivo scheme of arrangement becomes effective

Additional documentation added 22/07/22

• Court approval of Vivo scheme

Additional documentation added 20/07/2022

• South African Currency Exchange Announcement

Additional documentation added 10/06/2022

• Posting of revised rule 15 letters
• Revised proposal – Rule 15 letter – LTIP 

Download documentation here: (added 17/12/2021):

1. Scheme Circular

2. Vivo Energy Documentation

2.1 Vivo Energy plc – Annual Report and Accounts 2020
2.2 Vivo Energy plc – Annual Report and Accounts 2019
2.3 Vivo Energy plc – Articles of Association – proposed changes to be made at GM
2.4 Vivo Energy plc – Articles of Association

3. BidCo Documentation

3.1 BidCo Constitutional Documents
3.2 BidCo Financing Arrangements – Redacted Syndication and Fee Letter

4. Additional Documents

4.1 Virtual Meeting Guide
4.2 Court Meeting Form of Instruction
4.3 Court Meeting Form of Proxy
4.4 Form of Election for use in connection with Currency Conversion Facility
4.5 General Meeting Form of Instruction
4.6 General Meeting Form of Proxy
4.7 HSBC – Scheme Consent Letter (redacted)
4.8 Rothschild & Co – Scheme Consent Letter (redacted)
4.9 JP Morgan Cazenove – Scheme Consent Letter (redacted)

Download documentation here:

1. 2.7 Announcement

2. Vivo Board Irrevocable

2.1 Deed of irrevocable undertaking – Carol Arrowsmith
2.2 Deed of irrevocable undertaking – Chris Rogers
2.3 Deed of irrevocable undertaking – Christian Chammas
2.4 Deed of irrevocable undertaking – Douglas Lafferty
2.5 Deed of irrevocable undertaking – Gawad Abaza
2.6 Deed of irrevocable undertaking – Hixonia Nyasulu
2.7 Deed of irrevocable undertaking – John Daly

3. Helios Irrevocable

3.1 Deed of irrevocable undertaking – Baclaud
3.2 Deed of irrevocable undertaking – Dover
3.3 Deed of irrevocable undertaking – Fairfax
3.4 Deed of irrevocable undertaking – Helios Holdings
3.5 Deed of irrevocable undertaking – HIP Oils

4. Additional Documents

4.1 JPM Consent Letter
4.2 Rothchild Consent Letter
4.3 HSBC Consent Letter
4.4 Co-operation Agreement
4.5 NDA
4.6 Financing Facility Agreement
4.7 Agency Fee Letter
4.8 Syndication and Fee Letter
4.9 LTIP Rule 15 letter 
4.10 IPO Plan Rule 15 Letter
4.11 Syndication and Fee Letter (updated)