VivoPower International PLC: 2024 AGM Insights & Key Resolutions Report

Here are the key insights and information extracted from the financial report (Form 6-K) of VivoPower International PLC:

1. Company Overview:

• Name: VivoPower International PLC
• Commission File Number: 001-37974
• Principal Executive Office: The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF, United Kingdom
• Contact Number: +44-203-667-5158

2. Annual General Meeting (AGM) Details:

• Date of Meeting: December 30, 2024
• Key Resolutions Voted:

1. 1. Approval of Accounts and Reports: 99% in favor of receiving accounts and reports for the financial year ended June 30, 2024.
   2. Directors’ Remuneration Report: 97% in favor.
   3. Re-appointment of Auditors: PKF Littlejohn LLP re-appointed with 98% in favor.
   4. Remuneration of Auditors: Authorized to be determined by the audit committee, 98% in favor.
   5. Extension of Director Term: Approval of William Langdon’s director term extension by 3 years (to 2027), 92% in favor.
   6. Authorization for Mergers/Divestments: Authorization for strategic mergers or divestments, 99% in favor.
1. Forward-Looking Statements:

• The report includes forward-looking statements that may involve risks and uncertainties. Actual results may differ materially due to various factors, including economic conditions, business demands, regulatory changes, and competition.

4. Regulatory Compliance:

• This report is filed under the Securities Exchange Act of 1934, and certain statements may be subject to regulations regarding forward-looking statements.

5. Incorporation by Reference:

• The report is incorporated by reference into the Company's Registration Statements on Form S-8 and Form F-3, which are linked to previous filings.

6. Signatory:

• The report is signed by Kevin Chin, Executive Chairman, on January 2, 2025.

This report reflects important corporate governance decisions made by VivoPower's shareholders and indicates a strong level of support for key management and strategic actions.