<html>
<head>
	<title>vpip20181005_s8.htm</title>

	<!-- Created by RDG HTML Converter v1.1.0.0 10/5/2018 4:06:50 AM --><meta charset="utf-8"><meta name="format-detection" content="telephone=no"/>
</head>
<body style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-left: 10px; margin-right: 10px; cursor: auto;">
<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin-bottom:0pt;margin-left:164.95pt;margin-right:160.85pt;margin-top:0pt;text-align:center;"><b>U</b><b>N</b><b>IT</b><b>E</b><b>D S</b><b>T</b><b>A</b><b>T</b><b>ES</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin-bottom:0pt;margin-left:42.85pt;margin-right:38.9pt;margin-top:0pt;text-align:center;"><b>S</b><b>E</b><b>C</b><b>U</b><b>R</b><b>IT</b><b>I</b><b>E</b><b>S A</b><b>N</b><b>D E</b><b>X</b><b>CHA</b><b>N</b><b>GE</b><b> </b><b>CO</b><b>M</b><b>MISSION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:175pt;margin-right:170.9pt;margin-top:0pt;text-align:center;"><b>Was</b><b>h</b><b>i</b><b>n</b><b>gton, D.</b><b>C</b><b>. 205</b><b>4</b><b>9</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:175pt;margin-right:170.9pt;margin-top:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:175pt;margin-right:170.9pt;margin-top:0pt;text-align:center;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 18pt; margin: 0pt 190.35pt 0pt 194.35pt; text-align: center;"><b>F</b><b>O</b><b>RM</b><b> </b><b>S-8</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin-bottom:0pt;margin-left:107.9pt;margin-right:103.9pt;margin-top:0pt;text-align:center;"><b>REGI</b><b>S</b><b>T</b><b>R</b><b>ATI</b><b>O</b><b>N ST</b><b>A</b><b>TEMENT</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:216.15pt;margin-right:212.1pt;margin-top:0pt;text-align:center;"><i><b>U</b></i><i><b>N</b></i><i><b>DER</b></i></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:151.45pt;margin-right:147.45pt;margin-top:0pt;text-align:center;"><i><b>THE</b></i><i><b> S</b></i><i><b>ECU</b></i><i><b>R</b></i><i><b>ITI</b></i><i><b>E</b></i><i><b>S</b></i><i><b> </b></i><i><b>A</b></i><i><b>C</b></i><i><b>T </b></i><i><b>O</b></i><i><b>F 1933</b></i></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 18pt; margin: 0pt 85.55pt 0pt 89.45pt; text-align: center;"><b>VivoP</b><b>o</b><b>w</b><b>er In</b><b>t</b><b>erna</b><b>t</b><b>io</b><b>n</b><b>al</b><b> </b><b>Plc</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:126.75pt;margin-right:122.95pt;margin-top:0pt;text-align:center;"><b>(</b><b>Ex</b><b>a</b><b>ct</b><b> </b><b>n</b><b>a</b><b>m</b><b>e</b><b> </b><b>o</b><b>f</b><b> </b><b>r</b><b>eg</b><b>i</b><b>s</b><b>t</b><b>r</b><b>a</b><b>nt</b><b> </b><b>a</b><b>s</b><b> </b><b>s</b><b>peci</b><b>f</b><b>ied</b><b> </b><b>in</b><b> </b><b>i</b><b>t</b><b>s</b><b> </b><b>ch</b><b>a</b><b>r</b><b>t</b><b>e</b><b>r</b><b>)</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 50%; text-align: center;"><b>E</b><b>n</b><b>g</b><b>l</b><b>a</b><b>nd</b><b> </b><b>a</b><b>nd</b><b> </b><b>W</b><b>a</b><b>les</b></td>
			<td style="width: 50%; text-align: center;"><b>N</b><b>o</b><b>t</b><b> </b><b>a</b><b>p</b><b>p</b><b>lic</b><b>a</b><b>ble</b></td>
		</tr>
		<tr>
			<td style="text-align: center;"><b>(St</b><b>a</b><b>t</b><b>e</b><b> </b><b>o</b><b>r</b><b> </b><b>o</b><b>th</b><b>er</b><b> ju</b><b>r</b><b>i</b><b>s</b><b>d</b><b>i</b><b>c</b><b>ti</b><b>o</b><b>n</b><b> </b><b>o</b><b>f</b></td>
			<td style="text-align: center;"><b>(</b><b>I.R.S.</b><b> E</b><b>m</b><b>p</b><b>l</b><b>o</b><b>y</b><b>er</b></td>
		</tr>
		<tr>
			<td style="text-align: center;"><b>I</b><b>n</b><b>c</b><b>o</b><b>r</b><b>p</b><b>o</b><b>r</b><b>a</b><b>ti</b><b>o</b><b>n</b><b> </b><b>o</b><b>r</b><b> o</b><b>r</b><b>g</b><b>a</b><b>n</b><b>i</b><b>z</b><b>a</b><b>ti</b><b>o</b><b>n</b><b>)</b></td>
			<td style="text-align: center;"><b>I</b><b>d</b><b>e</b><b>nt</b><b>i</b><b>f</b><b>i</b><b>c</b><b>a</b><b>ti</b><b>o</b><b>n </b><b>N</b><b>o</b><b>.)</b></td>
		</tr>

</table>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:169.15pt;margin-right:165.2pt;margin-top:0pt;text-align:center;"><b>9</b><b>1</b><b> </b><b>W</b><b>i</b><b>m</b><b>p</b><b>o</b><b>le</b><b> </b><b>St</b><b>r</b><b>e</b><b>et</b><b>,</b><b> </b><b>M</b><b>a</b><b>r</b><b>y</b><b>le</b><b>b</b><b>o</b><b>ne</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:198.7pt;margin-right:194.8pt;margin-top:0pt;text-align:center;"><b>L</b><b>o</b><b>n</b><b>d</b><b>o</b><b>n</b><b> </b><b>W</b><b>1</b><b>G</b><b> </b><b>0</b><b>E</b><b>F </b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:198.7pt;margin-right:194.8pt;margin-top:0pt;text-align:center;"><b>Unit</b><b>e</b><b>d</b><b> </b><b>K</b><b>ingd</b><b>o</b><b>m</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:152.75pt;margin-right:148.75pt;margin-top:0pt;text-align:center;"><b>(Add</b><b>ress </b><b>o</b><b>f </b><b>p</b><b>r</b><b>i</b><b>n</b><b>c</b><b>i</b><b>p</b><b>a</b><b>l</b><b> </b><b>e</b><b>x</b><b>ec</b><b>u</b><b>t</b><b>i</b><b>v</b><b>e</b><b> </b><b>o</b><b>ffi</b><b>ces) </b><b>(</b><b>Z</b><b>i</b><b>p </b><b>c</b><b>o</b><b>d</b><b>e)</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:92.9pt;margin-right:88.9pt;margin-top:0pt;text-align:center;"><b>Vi</b><b>vo</b><b>P</b><b>o</b><b>w</b><b>er</b><b> </b><b>I</b><b>nt</b><b>e</b><b>rn</b><b>at</b><b>i</b><b>o</b><b>n</b><b>a</b><b>l</b><b> </b><b>P</b><b>L</b><b>C </b><b>201</b><b>7</b><b> </b><b>O</b><b>m</b><b>n</b><b>i</b><b>b</b><b>u</b><b>s</b><b> </b><b>E</b><b>q</b><b>uity</b><b> </b><b>I</b><b>n</b><b>c</b><b>en</b><b>t</b><b>i</b><b>v</b><b>e</b><b> </b><b>Pl</b><b>a</b><b>n</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:200.95pt;margin-right:196.9pt;margin-top:0pt;text-align:center;"><b>(</b><b>Full</b><b> </b><b>t</b><b>i</b><b>t</b><b>l</b><b>e</b><b> o</b><b>f</b><b> </b><b>th</b><b>e</b><b> pl</b><b>a</b><b>n</b><b>)</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.5pt;text-align:center;"><b>Puglisi &amp; Associates </b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.5pt;text-align:center;"><b>850 Library Avenue, Suite 204</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.5pt;text-align:center;"><b>Newark, Delaware 19711 </b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.5pt;text-align:center;"><b>+1 302 738 6680</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:63.8pt;margin-right:59.9pt;margin-top:0pt;text-align:center;"><b>(N</b><b>a</b><b>m</b><b>e</b><b> a</b><b>n</b><b>d </b><b>a</b><b>dd</b><b>r</b><b>ess</b><b> </b><b>o</b><b>f </b><b>a</b><b>g</b><b>e</b><b>n</b><b>t </b><b>fo</b><b>r</b><b> </b><b>s</b><b>er</b><b>v</b><b>i</b><b>ce) </b><b>(</b><b>T</b><b>e</b><b>l</b><b>e</b><b>ph</b><b>o</b><b>n</b><b>e</b><b> </b><b>nu</b><b>m</b><b>b</b><b>er,</b><b> i</b><b>n</b><b>c</b><b>l</b><b>ud</b><b>i</b><b>n</b><b>g </b><b>a</b><b>r</b><b>ea </b><b>c</b><b>o</b><b>d</b><b>e</b><b>,</b><b> </b><b>o</b><b>f </b><b>a</b><b>g</b><b>e</b><b>n</b><b>t</b><b> </b><b>f</b><b>o</b><b>r</b><b> </b><b>s</b><b>e</b><b>r</b><b>v</b><b>i</b><b>ce)</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non- accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company,&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b -2 of the Exchange Act.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<table border="0px" cellpadding="0pt" cellspacing="0pt" style="margin: 0pt; width: 100%; text-indent: 0px; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">

		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="vertical-align: top; width: 21.8%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Large&nbsp;accelerated&nbsp;filer</p>
			</td>
			<td style="vertical-align: top; width: 48.4%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">&#9744;</p>
			</td>
			<td style="vertical-align: top; width: 29.8%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Accelerated&nbsp;filer&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&#9744;</p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="vertical-align: top; width: 21.8%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Non-accelerated&nbsp;filer</p>
			</td>
			<td style="vertical-align: top; width: 48.4%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">&#9746;&nbsp;(Do not&nbsp;check&nbsp;if&nbsp;a smaller&nbsp;reporting&nbsp;company)</p>
			</td>
			<td style="vertical-align: top; width: 29.8%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Smaller&nbsp;reporting&nbsp;company&nbsp;&#9744;</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 21.8%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Emerging growth company</td>
			<td style="vertical-align: top; width: 48.4%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&#9746;</td>
			<td style="vertical-align: top; width: 29.8%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&nbsp;</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:7pt;margin-right:74.3%;margin-top:0pt;text-align:justify;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: justify;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>CALC</b><b>U</b><b>L</b><b>A</b><b>TI</b><b>O</b><b>N</b><b> </b><b>O</b><b>F</b><b> </b><b>R</b><b>E</b><b>G</b><b>I</b><b>S</b><b>T</b><b>R</b><b>A</b><b>TI</b><b>O</b><b>N</b><b> </b><b>F</b><b>E</b><b>E</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0px" cellpadding="0pt" cellspacing="0pt" style="margin: 0pt; width: 100%; text-indent: 0px; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">

		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="vertical-align: top; width: 43.6%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-right: thin solid rgb(0, 0, 0); border-top: medium double rgb(0, 0, 0); border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:69.05pt;margin-right:67.85pt;margin-top:0pt;text-align:center;text-indent:-0.2pt;"><b>Ti</b><b>tl</b><b>e</b><b>&nbsp;</b><b>o</b><b>f </b><b>S</b><b>e</b><b>c</b><b>u</b><b>r</b><b>i</b><b>t</b><b>i</b><b>es </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:69.05pt;margin-right:67.85pt;margin-top:0pt;text-align:center;text-indent:-0.2pt;"><b>t</b><b>o</b><b>&nbsp;</b><b>b</b><b>e</b><b>&nbsp;</b><b>R</b><b>e</b><b>g</b><b>i</b><b>s</b><b>t</b><b>e</b><b>re</b><b>d</b><b>(</b><b>1</b><b>)</b></p>
			</td>
			<td style="vertical-align: bottom; width: 15.1%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-right: thin solid rgb(0, 0, 0); border-top: medium double rgb(0, 0, 0); border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>Am</b><b>o</b><b>un</b><b>t </b><b>t</b><b>o</b><b>&nbsp;</b><b>be </b></p>

			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>R</b><b>e</b><b>gi</b><b>s</b><b>t</b><b>ere</b><b>d</b><b>(</b><b>2</b><b>)</b></p>
			</td>
			<td style="vertical-align: top; width: 13.2%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-right: thin solid rgb(0, 0, 0); border-top: medium double rgb(0, 0, 0); border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:6.7pt;margin-right:3pt;margin-top:0pt;text-align:center;"><b>P</b><b>ro</b><b>p</b><b>o</b><b>sed </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:6.7pt;margin-right:3pt;margin-top:0pt;text-align:center;"><b>M</b><b>a</b><b>x</b><b>i</b><b>m</b><b>u</b><b>m O</b><b>f</b><b>f</b><b>e</b><b>r</b><b>i</b><b>n</b><b>g</b><b>&nbsp;</b><b>P</b><b>r</b><b>i</b><b>ce P</b><b>e</b><b>r</b><b>&nbsp;</b><b>S</b><b>h</b><b>a</b><b>r</b><b>e</b><b>(</b><b>3</b><b>)</b></p>
			</td>
			<td style="vertical-align: top; width: 13.3%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-right: thin solid rgb(0, 0, 0); border-top: medium double rgb(0, 0, 0); border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:6.7pt;margin-right:3.15pt;margin-top:0pt;text-align:center;text-indent:0.05pt;"><b>P</b><b>ro</b><b>p</b><b>o</b><b>sed </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:6.7pt;margin-right:3.15pt;margin-top:0pt;text-align:center;text-indent:0.05pt;"><b>M</b><b>a</b><b>x</b><b>i</b><b>m</b><b>u</b><b>m </b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:6.7pt;margin-right:3.15pt;margin-top:0pt;text-align:center;text-indent:0.05pt;"><b>A</b><b>g</b><b>g</b><b>r</b><b>e</b><b>ga</b><b>t</b><b>e O</b><b>f</b><b>f</b><b>e</b><b>r</b><b>i</b><b>n</b><b>g</b><b>&nbsp;</b><b>P</b><b>r</b><b>i</b><b>ce</b></p>
			</td>
			<td style="vertical-align: top; width: 14.7%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-top: medium double rgb(0, 0, 0); border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:15.4pt;margin-right:11.7pt;margin-top:0pt;text-align:center;"><b>A</b><b>m</b><b>o</b><b>un</b><b>t </b><b>o</b><b>f</b></p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:1.1pt;margin-top:0pt;text-align:center;"><b>R</b><b>e</b><b>gi</b><b>s</b><b>t</b><b>r</b><b>a</b><b>t</b><b>io</b><b>n</b><b>&nbsp;</b><b>F</b><b>e</b><b>e</b><b>(</b><b>4</b><b>)</b></p>
			</td>
		</tr>
		<tr style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 43.6%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-right: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">Ordinary&nbsp;shares,&nbsp;nominal&nbsp;value $0.012&nbsp;per&nbsp;share</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 15.1%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-right: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:2.6pt;margin-top:0pt;text-align:left;">1,355,736&nbsp;shares</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 13.2%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-right: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:21.85pt;margin-right:18.15pt;margin-top:0pt;text-align:center;">$1.3733</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 13.3%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-right: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:21.85pt;margin-right:18.3pt;margin-top:0pt;text-align:center;">$1,861,832.25</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 14.7%; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:25.25pt;margin-right:21.6pt;margin-top:0pt;text-align:center;">$225.65</p>
			</td>
		</tr>

</table>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(1)</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">The ordinary shares, nominal value $0.012 per share (the &ldquo;Ordinary Shares&rdquo;) of VivoPower International PLC (the &ldquo;Registrant&rdquo;) being registered relate to awards to be undertaken in the future, with such terms and vesting conditions, as applicable, to be determined in accordance with the provisions of the VivoPower International PLC 2017 Omnibus Equity Incentive Plan (the &ldquo;Plan&rdquo;).</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(2)</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), this Registration Statement also covers an indeterminate number of additional Ordinary Shares as may become issuable under Plan by reason of a stock dividend, stock split, recapitalization or other similar transaction.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(3)</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Estimated in accordance with Rule 457(c) and Rule 457(h) of the Securities Act solely for purposes of calculating the registration fee, and is based upon the price of $1.3733&nbsp;per share, which was the average of the high and low prices of the Ordinary Shares as reported on the Nasdaq Capital Market on October 9, 2018.</p>
			</td>
		</tr>

</table>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(4)</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">Calculated pursuant to Section 6(b) of the Securities Act as follows: Proposed maximum aggregate offering price multiplied by .0001212.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 222.5pt;text-align:center;"><b>PART</b><b> </b><b>I</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>I</b><b>N</b><b>FO</b><b>R</b><b>M</b><b>A</b><b>TI</b><b>O</b><b>N</b><b> </b><b>R</b><b>E</b><b>Q</b><b>U</b><b>IR</b><b>E</b><b>D</b><b> </b><b>I</b><b>N</b><b> </b><b>T</b><b>H</b><b>E</b><b> </b><b>S</b><b>E</b><b>C</b><b>TI</b><b>O</b><b>N</b><b> </b><b>10(a</b><b>)</b><b> </b><b>PR</b><b>O</b><b>SPEC</b><b>T</b><b>US</b></p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;"><b>I</b><b>t</b><b>e</b><b>m</b><b> </b><b>1</b><b>.</b><b> </b><b>Pl</b><b>a</b><b>n</b><b> </b><b>I</b><b>n</b><b>fo</b><b>r</b><b>m</b><b>at</b><b>i</b><b>o</b><b>n.*</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b>I</b><b>t</b><b>e</b><b>m</b><b> </b><b>2</b><b>. Re</b><b>g</b><b>i</b><b>s</b><b>t</b><b>r</b><b>a</b><b>nt</b><b> </b><b>I</b><b>nf</b><b>o</b><b>r</b><b>m</b><b>at</b><b>i</b><b>o</b><b>n</b><b> </b><b>a</b><b>nd</b><b> </b><b>E</b><b>m</b><b>p</b><b>l</b><b>oy</b><b>ee</b><b> </b><b>Pl</b><b>a</b><b>n</b><b> </b><b>I</b><b>n</b><b>fo</b><b>r</b><b>m</b><b>at</b><b>i</b><b>o</b><b>n.*</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt;">
			<p style="font-family:'Times New Roman', Times, serif;margin-right:5.45pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">*</p>
			</td>
			<td>
			<p style="font-family:'Times New Roman', Times, serif;margin-right:5.45pt;margin-top:0pt;text-align:left;margin-bottom:0pt;font-size:10pt;">The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants in the Plan as specified by Rule 428(b)(1) under the Securities Act. In accordance with the Note to Part I of Form S-8, such documents are not being filed with the U.S. Securities and Exchange Commission (the &ldquo;Commission&rdquo;), either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents, and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:220.6pt;margin-right:220.45pt;margin-top:0pt;text-align:center;"><b>PART</b><b> </b><b>I</b><b>I</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:82.45pt;margin-right:82.55pt;margin-top:0pt;text-align:center;"><b>I</b><b>N</b><b>FO</b><b>R</b><b>M</b><b>A</b><b>TI</b><b>O</b><b>N</b><b> </b><b>R</b><b>E</b><b>QU</b><b>IR</b><b>E</b><b>D</b><b> </b><b>I</b><b>N</b><b> </b><b>T</b><b>H</b><b>E</b><b> </b><b>R</b><b>E</b><b>G</b><b>I</b><b>S</b><b>T</b><b>R</b><b>A</b><b>T</b><b>I</b><b>O</b><b>N</b><b> </b><b>S</b><b>T</b><b>A</b><b>TE</b><b>M</b><b>E</b><b>NT</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b>I</b><b>t</b><b>e</b><b>m</b><b> </b><b>3</b><b>. </b><b>I</b><b>nc</b><b>o</b><b>rp</b><b>o</b><b>r</b><b>at</b><b>i</b><b>o</b><b>n</b><b> </b><b>o</b><b>f</b><b> </b><b>D</b><b>o</b><b>c</b><b>u</b><b>m</b><b>en</b><b>t</b><b>s</b><b> </b><b>B</b><b>y</b><b> </b><b>Re</b><b>f</b><b>e</b><b>r</b><b>enc</b><b>e</b><b>.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">The following documents previously filed with the Commission by the Registrant are hereby incorporated by reference into this Registration Statement:</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">(a) the Registrant&rsquo;s Annual Report on Form 20-F for the fiscal year ended March 31, 2018, filed with the Commission on July 18, 2018; and</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">(b) the descriptions of the Registrant&rsquo;s Ordinary Shares contained in the Registrant&rsquo;s Registration Statement on Form F-4 filed on November 21, 2016, including any amendment or report filed for the purpose of updating such description.</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all such securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents.</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">Any statement contained in this Registration Statement, in an amendment hereto or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed amendment to this Registration Statement or in any document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement, except as to specific section of such statements as set forth therein.</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">Under no circumstances shall any information furnished on Form 6-K be deemed incorporated herein by reference unless such Form 6-K expressly provides to the contrary.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b>I</b><b>t</b><b>e</b><b>m</b><b> </b><b>4</b><b>. Desc</b><b>r</b><b>ipti</b><b>o</b><b>n</b><b> </b><b>o</b><b>f</b><b> </b><b>Secur</b><b>i</b><b>t</b><b>ies.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Not applicable.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b>I</b><b>t</b><b>e</b><b>m</b><b> </b><b>5</b><b>. </b><b>I</b><b>nt</b><b>e</b><b>r</b><b>e</b><b>s</b><b>t</b><b>s</b><b> </b><b>o</b><b>f</b><b> </b><b>N</b><b>a</b><b>m</b><b>e</b><b>d</b><b> </b><b>E</b><b>x</b><b>per</b><b>t</b><b>s</b><b> </b><b>a</b><b>nd</b><b> </b><b>C</b><b>o</b><b>u</b><b>n</b><b>s</b><b>el.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Not applicable.</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b>I</b><b>t</b><b>e</b><b>m</b><b> </b><b>6</b><b>. </b><b>I</b><b>n</b><b>d</b><b>e</b><b>m</b><b>n</b><b>ific</b><b>at</b><b>i</b><b>o</b><b>n</b><b> </b><b>o</b><b>f</b><b> </b><b>Dir</b><b>e</b><b>c</b><b>to</b><b>rs</b><b> </b><b>a</b><b>nd</b><b> </b><b>Off</b><b>ice</b><b>r</b><b>s</b><b>.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">The Registrant&rsquo;s Articles of Association provide that subject to the qualification that no indemnity is authorized that would be prohibited or rendered void by any provision of the Companies Acts or by any other provision of law, the Company:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">&nbsp;</td>
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(a)</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">may indemnify to any extent any person who is or was a director, or a director of any associated company, directly or indirectly (including by funding any expenditure incurred or to be incurred by him) against any loss or liability, whether in connection with any proven or alleged negligence, default, breach of duty or breach of trust by him or otherwise, in relation to the Company or any associated company;</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">&nbsp;</td>
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(b)</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">may indemnify to any extent any person who is or was a director of an associated company that is a trustee of an occupational pension scheme, directly or indirectly (including by funding any expenditure incurred or to be incurred by him) against any liability incurred by him in connection with the company&#39;s activities as trustee of an occupational pension scheme; and</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">&nbsp;</td>
			<td style="width: 18pt;">
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">(c)</p>
			</td>
			<td>
			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">may purchase and maintain insurance for any person who is or was a director, or a director of any associated company, against any loss or liability or any expenditure he may incur, whether in connection with any proven or alleged negligence, default, breach of duty or breach of trust by him or otherwise, in relation to the Company or any associated company.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">The Registrant has entered or intends to enter into a deed of indemnity with each of its directors and officers. In addition to such indemnification, the Registrant provides its directors and officers with directors&rsquo; and officers&rsquo; liability insurance.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b>I</b><b>t</b><b>e</b><b>m</b><b> </b><b>7</b><b>. </b><b>E</b><b>x</b><b>e</b><b>m</b><b>p</b><b>t</b><b>i</b><b>o</b><b>n</b><b> </b><b>F</b><b>r</b><b>o</b><b>m</b><b> </b><b>R</b><b>e</b><b>g</b><b>i</b><b>s</b><b>t</b><b>r</b><b>at</b><b>i</b><b>o</b><b>n</b><b> </b><b>Cl</b><b>a</b><b>i</b><b>m</b><b>ed.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Not applicable.</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b>I</b><b>t</b><b>e</b><b>m</b><b> </b><b>8</b><b>. </b><b>E</b><b>x</b><b>h</b><b>ib</b><b>i</b><b>t</b><b>s</b><b>.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td colspan="7" rowspan="1" style="width: 919191%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);"><b>I</b><b>n</b><b>c</b><b>o</b><b>r</b><b>p</b><b>o</b><b>r</b><b>a</b><b>t</b><b>ed</b><b> </b><b>b</b><b>y</b><b> </b><b>R</b><b>e</b><b>f</b><b>e</b><b>r</b><b>e</b><b>n</b><b>c</b><b>e</b></td>
		</tr>
		<tr>
			<td style="width: 9%; border-bottom: thin solid rgb(0, 0, 0); text-align: center;">
			<p style="margin: 0pt;"><b>E</b><b>xh</b><b>i</b><b>b</b><b>it&nbsp;</b></p>

			<p style="margin: 0pt;"><b>N</b><b>u</b><b>m</b><b>b</b><b>er</b></p>
			</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%; border-bottom: thin solid rgb(0, 0, 0); text-align: center; vertical-align: bottom;"><b>D</b><b>esc</b><b>r</b><b>i</b><b>pt</b><b>io</b><b>n</b></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%; border-bottom: thin solid rgb(0, 0, 0); text-align: center;">
			<p style="margin: 0pt;"><b>S</b><b>c</b><b>h</b><b>e</b><b>du</b><b>le&nbsp;</b></p>

			<p style="margin: 0pt;"><b>F</b><b>o</b><b>rm</b></p>
			</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%; border-bottom: thin solid rgb(0, 0, 0); text-align: center; vertical-align: bottom;"><b>F</b><b>i</b><b>l</b><b>e</b><b> </b><b>Nu</b><b>m</b><b>b</b><b>er</b></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%; border-bottom: thin solid rgb(0, 0, 0); text-align: center; vertical-align: bottom;"><b>E</b><b>xh</b><b>i</b><b>b</b><b>i</b><b>t</b></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%; border-bottom: thin solid rgb(0, 0, 0); text-align: center; vertical-align: bottom;"><b>F</b><b>i</b><b>l</b><b>i</b><b>n</b><b>g</b><b> D</b><b>a</b><b>t</b><b>e</b></td>
		</tr>
		<tr>
			<td style="width: 9%;">4.1</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;"><a href="ex_125198.htm" style="-sec-extract:exhibit;">Articles of Association of the Registrant.</a></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">5.1</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;"><a href="ex_125409.htm" style="-sec-extract:exhibit;">Opinion&nbsp;of&nbsp;Herbert&nbsp;Smith&nbsp;Freehills</a></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">23.1</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;"><a href="ex_125321.htm" style="-sec-extract:exhibit;">Consent&nbsp;of&nbsp;independent&nbsp;registered&nbsp;public&nbsp;accounting&nbsp;firm.</a></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">23.2</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;"><a href="ex_125409.htm" style="-sec-extract:exhibit;">Consent&nbsp;of&nbsp;Herbert&nbsp;Smith&nbsp;Freehills (included in Exhibit 5.1).</a></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">24.1</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;"><a href="ex_125277.htm" style="-sec-extract:exhibit;"><u>Po</u><u>w</u><u>er</u><u>&nbsp;</u><u>o</u><u>f</u><u>&nbsp;</u><u>A</u><u>t</u><u>t</u><u>or</u><u>n</u><u>e</u><u>y</u><u>&nbsp;</u><u>(</u><u>i</u><u>n</u><u>c</u><u>l</u><u>u</u><u>d</u><u>ed</u><u>&nbsp;</u><u>o</u><u>n</u><u>&nbsp;</u><u>t</u><u>h</u><u>e&nbsp;</u><u>s</u><u>i</u><u>g</u><u>n</u><u>a</u><u>t</u><u>u</u><u>r</u><u>e</u><u>&nbsp;</u><u>p</u><u>a</u><u>g</u><u>e</u><u>&nbsp;</u><u>o</u><u>f&nbsp;t</u><u>h</u><u>is</u><u>&nbsp;</u><u>F</u><u>o</u><u>r</u><u>m</u><u>&nbsp;</u><u>S</u><u>-</u><u>8).</u></a></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 9%; vertical-align: top;">99.1</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 47%;"><a href="http://www.sec.gov/Archives/edgar/data/1681348/000143774917013392/ex99-1.htm" style="-sec-extract:exhibit;">VivoPower&nbsp;International&nbsp;PLC&nbsp;2017&nbsp;Omnibus&nbsp;Incentive Plan&nbsp;(including&nbsp;appendix&nbsp;Sub-Plan&nbsp;for&nbsp;Non-Employees).</a></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%; text-align: center; vertical-align: bottom;">6-K</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%; vertical-align: bottom; text-align: center;">001-37974</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 9%; text-align: center; vertical-align: bottom;">99.1</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 12%; text-align: center; vertical-align: bottom;">July&nbsp;31,&nbsp;2017</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><b>I</b><b>t</b><b>e</b><b>m</b><b> </b><b>9</b><b>. U</b><b>n</b><b>der</b><b>ta</b><b>ki</b><b>n</b><b>g</b><b>s</b><b>.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">(a) The undersigned Registrant hereby undertakes:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 54pt;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 81pt;">(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 81pt;">(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective Registration Statement; and</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 81pt;">(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;"><i>p</i><i>r</i><i>o</i><i>vi</i><i>d</i><i>e</i><i>d</i><i>,</i><i> </i><i>h</i><i>o</i><i>w</i><i>e</i><i>v</i><i>e</i><i>r</i>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 54pt;">(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 54pt;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>S</b><b>I</b><b>G</b><b>N</b><b>A</b><b>T</b><b>U</b><b>R</b><b>E</b><b>S</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of London, United Kingdom, on the 12th day of October, 2018.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 50%;">&nbsp;</td>
			<td colspan="2" rowspan="1" style="width: 3%;"><b>VIVOP</b><b>O</b><b>W</b><b>E</b><b>R</b><b> </b><b>I</b><b>N</b><b>TE</b><b>R</b><b>N</b><b>A</b><b>T</b><b>I</b><b>O</b><b>NAL</b><b> </b><b>P</b><b>L</b><b>C</b></td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 3%;">&nbsp;</td>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 3%;">By:</td>
			<td style="width: 35%; border-bottom: thin solid rgb(0, 0, 0);">/s/ Carl Weatherley-White</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 3%;">&nbsp;</td>
			<td style="width: 35%;">Carl Weatherley-White</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 3%;">&nbsp;</td>
			<td style="width: 35%;">Chief Executive Officer</td>
			<td style="width: 12%;">&nbsp;</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:60.2%;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 180.65pt;text-align:center;"><b>P</b><b>O</b><b>W</b><b>E</b><b>R</b><b> </b><b>O</b><b>F</b><b> </b><b>A</b><b>T</b><b>T</b><b>O</b><b>RN</b><b>E</b><b>Y</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">KNOW ALL BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Carl Weatherley-White and Art Russell, and each or any one of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left; text-indent: 27pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 35%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);"><b>S</b><b>ig</b><b>n</b><b>a</b><b>tu</b><b>re</b></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);"><b>Ti</b><b>tl</b><b>e</b></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);"><b>D</b><b>a</b><b>t</b><b>e</b></td>
		</tr>
		<tr>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);">/s/ Carl Weatherley-White</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">Chief Executive Officer</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%; text-align: center;">12 October 2018</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center;">Carl Weatherley-White</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;"><i>(</i><i>P</i><i>r</i><i>i</i><i>n</i><i>ci</i><i>pa</i><i>l</i><i> </i><i>E</i><i>x</i><i>e</i><i>c</i><i>u</i><i>tive</i><i> </i><i>Office</i><i>r</i><i>)</i></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);">/s/ Art Russell</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">Chief Financial Officer</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%; text-align: center;">12 October 2018</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center;">Art Russell</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;"><i>(</i><i>P</i><i>r</i><i>i</i><i>n</i><i>ci</i><i>pa</i><i>l</i><i> </i><i>F</i><i>i</i><i>nan</i><i>ci</i><i>a</i><i>l</i><i> </i><i>Officer</i><i> </i><i>an</i><i>d</i><i> </i><i>P</i><i>r</i><i>i</i><i>n</i><i>ci</i><i>pa</i><i>l</i></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;"><i>Ac</i><i>coun</i><i>ti</i><i>n</i><i>g</i><i> </i><i>Officer)</i></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);">/s/ Kevin Chin</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">Chairman of the Board of Directors</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%; text-align: center;">12 October 2018</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center;">Kevin Chin</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);">/s/ Gary Hui</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">Director</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%; text-align: center;">12 October 2018</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center;">Gary Hui</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);">/s/ Shimi Shah</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">Director</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%; text-align: center;">12 October 2018</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center;">Shimi Shah</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);">/s/ Peter Sermol</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">Director</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%; text-align: center;">12 October 2018</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center;">Peter Sermol</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center; border-bottom: thin solid rgb(0, 0, 0);">/s/ Edward Hyams</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">Director</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%; text-align: center;">12 October 2018</td>
		</tr>
		<tr>
			<td style="width: 35%; text-align: center;">Edward Hyams</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>

</table>

<p style="margin: 0pt;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: left;">Puglisi &amp; Associates</p>

<p style="margin: 0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 35%; text-align: center;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%; text-align: center;">12 October 2018</td>
		</tr>
		<tr>
			<td style="width: 35%;">By: <u>/</u><u>s</u><u>/ Donald J. Puglisi</u></td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">Authorized Representative in the United States</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%; text-indent: 18pt;">Name:&nbsp;Donald J. Puglisi</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 35%; text-indent: 18pt;">Title: Managing Director</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 50%;">&nbsp;</td>
			<td style="width: 1%;">&nbsp;</td>
			<td style="width: 13%;">&nbsp;</td>
		</tr>

</table>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "vpip20181005_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 74274}]
{"company-data": {"conformed-name": "VivoPower International PLC", "cik": "0001681348", "assigned-sic": "4931", "irs-number": "000000000", "state-of-incorporation": "X0", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-227810", "film-number": "181120753"}, "business-address": {"street1": "140 BROADWAY", "street2": "28TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10005", "phone": "7182304580"}, "mail-address": {"street1": "140 BROADWAY", "street2": "28TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10005"}}
vpip20181005_s8.htm
U
N
IT
E
D S
T
A
T
ES
S
E
C
U
R
IT
I
E
S A
N
D E
X
CHA
N
GE
CO
M
MISSION
Was
h
i
n
gton, D.
C
. 205
4
9
F
O
RM
S-8
REGI
S
T
R
ATI
O
N ST
A
TEMENT
U
N
DER
THE
S
ECU
R
ITI
E
S
A
C
T
O
F 1933
VivoP
o
w
er In
t
erna
t
io
n
al
Plc
(
Ex
a
ct
n
a
m
e
o
f
r
eg
i
s
t
r
a
nt
a
s
s
peci
f
ied
in
i
t
s
ch
a
r
t
e
r
)
E
n
g
l
a
nd
a
nd
W
a
les
N
o
t
a
p
p
lic
a
ble
(St
a
t
e
o
r
o
th
er
ju
r
i
s
d
i
c
ti
o
n
o
f
(
I.R.S.
E
m
p
l
o
y
er
I
n
c
o
r
p
o
r
a
ti
o
n
o
r
o
r
g
a
n
i
z
a
ti
o
n
)
I
d
e
nt
i
f
i
c
a
ti
o
n
N
o
.)
9
1
W
i
m
p
o
le
St
r
e
et
,
M
a
r
y
le
b
o
ne
L
o
n
d
o
n
W
1
G
0
E
F
Unit
e
d
K
ingd
o
m
(Add
ress
o
f
p
r
i
n
c
i
p
a
l
e
x
ec
u
t
i
v
e
o
ffi
ces)
(
Z
i
p
c
o
d
e)
Vi
vo
P
o
w
er
I
nt
e
rn
at
i
o
n
a
l
P
L
C
201
7
O
m
n
i
b
u
s
E
q
uity
I
n
c
en
t
i
v
e
Pl
a
n
(
Full
t
i
t
l
e
o
f
th
e
pl
a
n
)
Puglisi & Associates
850 Library Avenue, Suite 204
Newark, Delaware 19711
+1 302 738 6680
(N
a
m
e
a
n
d
a
dd
r
ess
o
f
a
g
e
n
t
fo
r
s
er
v
i
ce)
(
T
e
l
e
ph
o
n
e
nu
m
b
er,
i
n
c
l
ud
i
n
g
a
r
ea
c
o
d
e
,
o
f
a
g
e
n
t
f
o
r
s
e
r
v
i
ce)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non- accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b -2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer                   ☐
Non-accelerated filer
☒ (Do not check if a smaller reporting company)
Smaller reporting company ☐
Emerging growth company
☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
CALC
U
L
A
TI
O
N
O
F
R
E
G
I
S
T
R
A
TI
O
N
F
E
E
Ti
tl
e
o
f
S
e
c
u
r
i
t
i
es
t
o
b
e
R
e
g
i
s
t
e
re
d
(
1
)
Am
o
un
t
t
o
be
R
e
gi
s
t
ere
d
(
2
)
P
ro
p
o
sed
M
a
x
i
m
u
m O
f
f
e
r
i
n
g
P
r
i
ce P
e
r
S
h
a
r
e
(
3
)
P
ro
p
o
sed
M
a
x
i
m
u
m
A
g
g
r
e
ga
t
e O
f
f
e
r
i
n
g
P
r
i
ce
A
m
o
un
t
o
f
R
e
gi
s
t
r
a
t
io
n
F
e
e
(
4
)
Ordinary shares, nominal value $0.012 per share
1,355,736 shares
$1.3733
$1,861,832.25
$225.65
(1)
The ordinary shares, nominal value $0.012 per share (the "Ordinary Shares") of VivoPower International PLC (the "Registrant") being registered relate to awards to be undertaken in the future, with such terms and vesting conditions, as applicable, to be determined in accordance with the provisions of the VivoPower International PLC 2017 Omnibus Equity Incentive Plan (the "Plan").
(2)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers an indeterminate number of additional Ordinary Shares as may become issuable under Plan by reason of a stock dividend, stock split, recapitalization or other similar transaction.
(3)
Estimated in accordance with Rule 457(c) and Rule 457(h) of the Securities Act solely for purposes of calculating the registration fee, and is based upon the price of $1.3733 per share, which was the average of the high and low prices of the Ordinary Shares as reported on the Nasdaq Capital Market on October 9, 2018.
(4)
Calculated pursuant to Section 6(b) of the Securities Act as follows: Proposed maximum aggregate offering price multiplied by .0001212.
PART
I
I
N
FO
R
M
A
TI
O
N
R
E
Q
U
IR
E
D
I
N
T
H
E
S
E
C
TI
O
N
10(a
)
PR
O
SPEC
T
US
I
t
e
m
1
.
Pl
a
n
I
n
fo
r
m
at
i
o
n.*
I
t
e
m
2
. Re
g
i
s
t
r
a
nt
I
nf
o
r
m
at
i
o
n
a
nd
E
m
p
l
oy
ee
Pl
a
n
I
n
fo
r
m
at
i
o
n.*
*
The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants in the Plan as specified by Rule 428(b)(1) under the Securities Act. In accordance with the Note to Part I of Form S-8, such documents are not being filed with the U.S. Securities and Exchange Commission (the "Commission"), either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents, and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART
I
I
I
N
FO
R
M
A
TI
O
N
R
E
QU
IR
E
D
I
N
T
H
E
R
E
G
I
S
T
R
A
T
I
O
N
S
T
A
TE
M
E
NT
I
t
e
m
3
.
I
nc
o
rp
o
r
at
i
o
n
o
f
D
o
c
u
m
en
t
s
B
y
Re
f
e
r
enc
e
.
The following documents previously filed with the Commission by the Registrant are hereby incorporated by reference into this Registration Statement:
(a) the Registrant's Annual Report on Form 20-F for the fiscal year ended March 31, 2018, filed with the Commission on July 18, 2018; and
(b) the descriptions of the Registrant's Ordinary Shares contained in the Registrant's Registration Statement on Form F-4 filed on November 21, 2016, including any amendment or report filed for the purpose of updating such description.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all such securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents.
Any statement contained in this Registration Statement, in an amendment hereto or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed amendment to this Registration Statement or in any document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement, except as to specific section of such statements as set forth therein.
Under no circumstances shall any information furnished on Form 6-K be deemed incorporated herein by reference unless such Form 6-K expressly provides to the contrary.
I
t
e
m
4
. Desc
r
ipti
o
n
o
f
Secur
i
t
ies.
Not applicable.
I
t
e
m
5
.
I
nt
e
r
e
s
t
s
o
f
N
a
m
e
d
E
x
per
t
s
a
nd
C
o
u
n
s
el.
Not applicable.
I
t
e
m
6
.
I
n
d
e
m
n
ific
at
i
o
n
o
f
Dir
e
c
to
rs
a
nd
Off
ice
r
s
.
The Registrant's Articles of Association provide that subject to the qualification that no indemnity is authorized that would be prohibited or rendered void by any provision of the Companies Acts or by any other provision of law, the Company:
(a)
may indemnify to any extent any person who is or was a director, or a director of any associated company, directly or indirectly (including by funding any expenditure incurred or to be incurred by him) against any loss or liability, whether in connection with any proven or alleged negligence, default, breach of duty or breach of trust by him or otherwise, in relation to the Company or any associated company;
(b)
may indemnify to any extent any person who is or was a director of an associated company that is a trustee of an occupational pension scheme, directly or indirectly (including by funding any expenditure incurred or to be incurred by him) against any liability incurred by him in connection with the company's activities as trustee of an occupational pension scheme; and
(c)
may purchase and maintain insurance for any person who is or was a director, or a director of any associated company, against any loss or liability or any expenditure he may incur, whether in connection with any proven or alleged negligence, default, breach of duty or breach of trust by him or otherwise, in relation to the Company or any associated company.
The Registrant has entered or intends to enter into a deed of indemnity with each of its directors and officers. In addition to such indemnification, the Registrant provides its directors and officers with directors' and officers' liability insurance.
I
t
e
m
7
.
E
x
e
m
p
t
i
o
n
F
r
o
m
R
e
g
i
s
t
r
at
i
o
n
Cl
a
i
m
ed.
Not applicable.
I
t
e
m
8
.
E
x
h
ib
i
t
s
.
I
n
c
o
r
p
o
r
a
t
ed
b
y
R
e
f
e
r
e
n
c
e
E
xh
i
b
it
N
u
m
b
er
D
esc
r
i
pt
io
n
S
c
h
e
du
le
F
o
rm
F
i
l
e
Nu
m
b
er
E
xh
i
b
i
t
F
i
l
i
n
g
D
a
t
e
4.1
Articles of Association of the Registrant.
5.1
Opinion of Herbert Smith Freehills
23.1
Consent of independent registered public accounting firm.
23.2
Consent of Herbert Smith Freehills (included in Exhibit 5.1).
24.1
Po
w
er
o
f
A
t
t
or
n
e
y
(
i
n
c
l
u
d
ed
o
n
t
h
e
s
i
g
n
a
t
u
r
e
p
a
g
e
o
f t
h
is
F
o
r
m
S
-
8).
99.1
VivoPower International PLC 2017 Omnibus Incentive Plan (including appendix Sub-Plan for Non-Employees).
6-K
001-37974
99.1
July 31, 2017
I
t
e
m
9
. U
n
der
ta
ki
n
g
s
.
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement; and
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
p
r
o
vi
d
e
d
,
h
o
w
e
v
e
r
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
S
I
G
N
A
T
U
R
E
S
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of London, United Kingdom, on the 12th day of October, 2018.
VIVOP
O
W
E
R
I
N
TE
R
N
A
T
I
O
NAL
P
L
C
By:
/s/ Carl Weatherley-White
Carl Weatherley-White
Chief Executive Officer
P
O
W
E
R
O
F
A
T
T
O
RN
E
Y
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Carl Weatherley-White and Art Russell, and each or any one of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
S
ig
n
a
tu
re
Ti
tl
e
D
a
t
e
/s/ Carl Weatherley-White
Chief Executive Officer
12 October 2018
Carl Weatherley-White
(
P
r
i
n
ci
pa
l
E
x
e
c
u
tive
Office
r
)
/s/ Art Russell
Chief Financial Officer
12 October 2018
Art Russell
(
P
r
i
n
ci
pa
l
F
i
nan
ci
a
l
Officer
an
d
P
r
i
n
ci
pa
l
Ac
coun
ti
n
g
Officer)
/s/ Kevin Chin
Chairman of the Board of Directors
12 October 2018
Kevin Chin
/s/ Gary Hui
Director
12 October 2018
Gary Hui
/s/ Shimi Shah
Director
12 October 2018
Shimi Shah
/s/ Peter Sermol
Director
12 October 2018
Peter Sermol
/s/ Edward Hyams
Director
12 October 2018
Edward Hyams
Puglisi & Associates
12 October 2018
By:
/
s
/ Donald J. Puglisi
Authorized Representative in the United States
Name: Donald J. Puglisi
Title: Managing Director