REG - Savannah Energy Plc - Result of AGM

Savannah EnergyAnnouncement

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RNS Number : 9997O  Savannah Energy Plc  30 June 2025

30 June 2025

 

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.   Re-election of Andrew Knott as a Director.                                 1,184,288,729    98.84  13,937,050       1.16     55,011
 2.   Re-election of Steve Jenkins as a Director.                                1,038,618,597    86.78  158,276,964      13.22    1,385,229
 3.   Re-election of Mark Iannotti as a Director.                                986,528,569      82.98  202,290,512      17.02    9,461,709
 4.   To authorise the Directors to allot Ordinary Shares.                       1,065,430,746    88.92  132,790,631      11.08    59,413
 5.   To authorise the Directors to disapply pre-emption rights.*                1,035,533,019    86.46  162,217,117      13.54    530,654
 6.   To authorise the Directors to allot equity securities.*                    1,035,639,771    86.43  162,581,606      13.57    59,413
 7.   To approve the purchase of the Company's own shares.                       1,188,218,626    99.82  2,114,132        0.18     7,948,032
 8.   Authority to hold general meetings (other than annual general meetings)    1,182,260,311    99.34  7,889,424        0.66     8,131,055
 on 14 clear days' notice.

 

 

 

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 26 June 2025 was
1,610,615,111 (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 refer to the Company's website
www.savannah-energy.com or contact:

 

Savannah
Energy
                                 +44 (0) 20 3817
9844

Andrew Knott, CEO

Nick Beattie, CFO

Sally Marshak, Head of IR & Communications

 

Strand Hanson Limited (Nominated Adviser)
            +44 (0) 20 7409 3494

James Spinney

Ritchie Balmer

Rob Patrick

 

Cavendish Capital Markets Ltd (Joint Broker)
            +44 (0) 20 7220 0500

Derrick Lee

Tim Redfern

 

Panmure Liberum Limited (Joint
Broker)
+44 (0) 20 3100 2000

Scott Mathieson

James Sinclair-Ford

 

Camarco
            +44 (0) 20 3757 4983

Billy Clegg

Owen Roberts

Violet Wilson

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR").

 

About Savannah:

Savannah Energy PLC is a British independent energy company focused around the
delivery of Projects that Matter in Africa.

 

 

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