Savannah Petroleum PLC Result of General Meeting (8997S)
14 March 2019 - 10:14PM
UK Regulatory
TIDMSAVP
RNS Number : 8997S
Savannah Petroleum PLC
14 March 2019
14 March 2019
Savannah Petroleum PLC
("Savannah" or "the Company")
Result of General Meeting
Savannah Petroleum PLC, the British independent oil & gas
company focused around activities in Niger and Nigeria, held a
general meeting (the "General Meeting") at 10.30 a.m. this morning
to approve, inter alia, the issue of Consideration Shares in
relation to the Seven Energy Transaction. Each of the resolutions
put to the General Meeting was voted on by way of a poll, and the
Company is pleased to announce that all resolutions proposed were
approved by the shareholders, with results set out below.
Votes For % Votes Cast Votes Against % Votes Cast
Resolution
1 593,519,293 99.85 899,535 0.15
----------------- ------------------ ------------------- ------------------
Resolution
2 593,519,293 99.85 899,535 0.15
----------------- ------------------ ------------------- ------------------
Resolution
3 593,514,762 99.85 904,066 0.15
----------------- ------------------ ------------------- ------------------
Resolution
4 542,948,152 91.34 51,470,676 8.66
----------------- ------------------ ------------------- ------------------
Unless otherwise defined, capitalised terms in this announcement
have the same meaning ascribed to them as in the Company's Circular
and Notice of General Meeting which were posted to shareholders on
26 February 2019.
For further information contact:
Savannah Petroleum +44 (0) 20 3817 9844
Andrew Knott, CEO
Isatou Semega-Janneh, CFO
Jessica Ross, VP Corporate Affairs
Strand Hanson (Nominated Adviser) +44 (0) 20 7409 3494
Rory Murphy
James Spinney
Ritchie Balmer
Mirabaud (Joint Broker) +44 (0) 20 7878 3362
Peter Krens
Ed Haig-Thomas
Hannam & Partners (Joint Broker) +44 (0) 20 7907 8500
Neil Passmore
Alejandro Demichelis
Hamish Clegg
Celicourt Communications +44 (0) 20 7520 9266
Mark Antelme
Jimmy Lea
Ollie Mills
The information contained within this announcement is considered
to be inside information prior to its
release, as defined in Article 7 of the Market Abuse Regulation
No.596/2014, and is disclosed in accordance with the Company's
obligations under Article 17 of those Regulations.
Notes to Editors:
About Savannah Petroleum
Savannah Petroleum PLC is an AIM listed oil and gas company with
exploration and production assets in Niger and Nigeria. Savannah's
flagship assets include the R1/R2 and R3/R4 PSCs, which cover c.50%
of the highly prospective Agadem Rift Basin ("ARB") of South East
Niger, acquired in 2014/15. The Company is in the process of
acquiring interests in the cash flow generative Uquo and Stubb
Creek oil and gas fields and an interest in the Accugas midstream
business in South East Nigeria from Seven Energy.
Further information on Savannah Petroleum PLC can be found on
the Company's website:
http://www.savannah-petroleum.com/en/index.php
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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