TIDMSAV

RNS Number : 2947V

Savannah Resources PLC

01 November 2017

Savannah Resources Plc / Index: AIM / Epic: SAV / Sector: Mining

1 November 2017

Savannah Resources Plc

Publication of Circular and Notice of General Meeting

Savannah Resources plc (AIM: SAV) ('Savannah' or 'the Company'), the AIM quoted energy metals group, advises that further to the Subscription to raise approximately GBP3.9m announced on 25 October 2017, it has today published a Circular and Notice of General Meeting seeking Shareholder approval in respect of requested authorities to issue new equity securities and grants of rights to subscribe for, or to convert any equity securities into Ordinary Shares and the disapplication of pre-emption rights. The General Meeting will be held at 2:00pm on 21 November 2017 at 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW.

The circular and notice of general meeting will shortly be sent to shareholders and will be available, today, to view on the Company's website www.savannahresources.com.

Defined terms used in this announcement shall, unless the context otherwise requires, have the same meaning as set out in the Circular.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

**ENDS**

For further information please visit www.savannahresources.com or contact:

 
    David Archer                 Savannah Resources       Tel: +44 20 7117 
                                  plc                      2489 
    David Hignell / Gerry        Northland Capital        Tel: +44 20 3861 
     Beaney (Nominated            Partners Ltd             6625 
     Adviser) 
    Christopher Raggett          finnCap Ltd              Tel: +44 20 7220 
     / Emily Morris (Joint                                 0500 
     Broker) 
    Jon Belliss (Joint           Beaufort Securities      Tel: +44 20 7382 
     Broker)                      Ltd                      8300 
    Charlotte Page / Lottie      St Brides Partners       Tel: +44 20 7236 
     Wadham                       Ltd                      1177

About Savannah

Notes

We are a diversified resources group (AIM: SAV) with a portfolio of energy metals projects - lithium in Portugal and copper in Oman - together with the world-class Mutamba Heavy Mineral Sands Project in Mozambique, which is being developed in a consortium with the global major Rio Tinto. We are committed to serving the interests of our shareholders and to delivering outcomes that will improve the lives of our staff and the communities we work with.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCUGGUCGUPMGCG

(END) Dow Jones Newswires

November 01, 2017 10:45 ET (14:45 GMT)

Savannah Resources (LSE:SAV)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Savannah Resources Charts.
Savannah Resources (LSE:SAV)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Savannah Resources Charts.