REG - Savannah Energy Plc - Result of AGM

Savannah EnergyAnnouncement

01/06/2026 13:00

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RNS Number : 5008G  Savannah Energy Plc  01 June 2026

1 June 2026

 

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.   Appointment of auditor.                                       1,647,506,807    99.82%  2,895,342        0.18%    237,180
 2.   Auditor's remuneration.                                       1,624,900,711    99.70%  4,925,911        0.30%    20,812,707
 3.   Re-election of Joseph Pagop Noupoué as a Director.            1,646,342,442    99.81%  3,179,756        0.19%    1,117,131
 4.   Re-election of Sarah Clark as a Director.                     1,645,265,618    99.74%  4,256,580        0.26%    1,117,131
 5.   Re-election of Dr Djamila Ferdjani as a Director.             1,646,337,437    99.81%  3,078,691        0.19%    1,223,201
 6.   Re-election of Kehinde Olamide Ogunwumigu as a Director.      1,646,337,437    99.81%  3,179,761        0.19%    1,122,131
 7.   Re-election of Steve Jenkins as a Director.                   1,646,352,100    99.81%  3,168,846        0.19%    1,118,383
 8.   Re-election of Mark Iannotti as a Director.                   1,573,880,273    96.62%  55,050,488       3.38%    21,708,568
 9.   To authorise the Directors to allot Ordinary Shares.          1,646,186,802    99.74%  4,279,144        0.26%    1733,83
 10.  To authorise the Directors to disapply pre-emption rights.*   1,645,612,204    99.71%  4,748,235        0.29%    278,890
 11.  To authorise the Directors to allot equity securities.*       1,646,179,652    99.75%  4,180,787        0.25%    278,890
 12.  To approve the purchase of the Company's own shares.*         1,646,496,913    99.76%  3,964,033        0.24%    178,383
 13.  To amend the Articles of Association.*                        1,623,810,240    99.69%  5,061,703        0.31%    21,767,386
 14.  Cancellation of the Share Premium Account.*                   1,647,380,699    99.82%  2,973,933        0.18%    284,697

 

 

 

 

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 May 2026 was
2,088,590,594 (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

 

Tennyson Securities (Joint Broker)
                        +44 (0) 20 4530 9239

Peter Krens

 

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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