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RNS Number : 6066E Savannah Energy Plc 30 June 2023
30 June 2023
Savannah Energy PLC
("Savannah" or "the Company")
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held earlier today
all the resolutions set out in the Notice of Annual General Meeting were
passed by way of a poll by the requisite majority. The votes received in
relation to the resolutions were as follows:
Resolution For For Against Against Votes Withheld
* indicates Special Resolution (No. of shares) (%) (No. of shares) (%) (No. of shares)
1. To receive the Annual Report and Accounts. 760,604,196 99.16 6,457,499 0.84 115,771,583
2. To re-appoint BDO LLP as auditor of the Company. 851,719,639 100.00 31,566 0.00 31,082,073
3. To authorise the Audit Committee to determine the remuneration of the 851,734,205 100.00 17,000 0.00 31,082,073
auditor.
4. To re-elect Sarah Clark as a Director of the Company. 851,704,024 100.00 17,000 0.00 31,112,254
5. To re-elect David Clarkson as a Director of the Company. 824,922,551 96.85 26,798,473 3.15 31,112,254
6. To re-elect Dr Djamila Ferdjani as a Director of the Company. 851,704,024 100.00 17,000 0.00 31,112,254
7. To re-elect Dr Djamila Ferdjani as a Director of the Company. 851,704,024 100.00 17,000 0.00 31,112,254
8. To re-elect Joseph Pagop Noupoué as a Director of the Company. 851,704,024 100.00 17,000 0.00 31,112,254
9. To re-elect Sir Stephen O'Brien as a Director of the Company. 851,704,024 100.00 17,000 0.00 31,112,254
10. To re-elect Sylvie Rucar as a Director of the Company. 851,704,024 100.00 17,000 0.00 31,112,254
11. To authorise the Directors to allot Ordinary Shares. 851,266,744 99.98 191,425 0.02 31,375,109
12. To authorise the Directors to disapply pre-emption rights.* 797,955,184 93.68 53,790,183 6.32 31,087,911
13. To approve the purchase of the Company's own shares.* 851,222,512 99.94 523,855 0.06 31,086,911
*Special Resolution
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman of the AGM have been
included in the "For" total for the appropriate resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.
4. The number of shares in issue at 6:00 p.m. on 28 June 2023 was 1,312,194,545
(the "Share Capital") and, at that time, the Company did not hold any shares
in treasury.
5. The full text of the resolutions passed at the AGM can be found in the Notice
of Annual General Meeting which is available on the Company's website at
www.savannah-energy.com (http://www.savannah-energy.com) .
For further information, please contact:
Savannah Energy +44 (0) 20 3817 9844
Andrew Knott, CEO
Nick Beattie, CFO
Sally Marshak, Head of IR & Communications
Strand Hanson (Nominated Adviser) +44 (0) 20 7409 3494
James Spinney
Ritchie Balmer
Rob Patrick
finnCap Ltd (Joint +44 (0) 20 7220 0500
Broker)
Christopher Raggett
Tim Redfern
Panmure Gordon (UK) Ltd (Joint +44 (0) 20 7886 2500
Broker)
John Prior
Hugo Rich
James Sinclair-Ford
Camarco +44 (0) 20 3757 4983
Billy Clegg
Owen Roberts
Violet Wilson
About Savannah Energy:
Savannah Energy PLC is an AIM quoted British independent energy company
focused around the delivery of Projects that Matter, active in Cameroon, Niger
and Nigeria. Further information on Savannah Energy PLC can be found on the
Company's website: www.savannah-energy.com (http://www.savannah-energy.com) .
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