Savannah Energy Plc Result of AGM
28 June 2024 - 10:39PM
RNS Regulatory News
RNS Number : 4085U
Savannah Energy Plc
28 June 2024
28 June 2024
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.
|
828,054,148
|
99.18
|
6,859,758
|
0.82
|
34,697,342
|
|
2. To re-appoint BDO LLP
as auditor of the Company.
|
834,538,945
|
99.96
|
357,450
|
0.04
|
34,714,853
|
|
3. To authorise the
Audit Committee to determine the remuneration of the
auditor.
|
834,541,511
|
99.96
|
354,884
|
0.04
|
34,714,853
|
|
4. Re-election of
Nicholas Beattie as Director.
|
821,908,242
|
98.45
|
12,968,941
|
1.55
|
34,734,065
|
|
5. To authorise the
Directors to allot Ordinary Shares.
|
830,894,570
|
99.52
|
3,989,107
|
0.48
|
34,727,491
|
|
6. To authorise the
Directors to disapply pre-emption rights.*
|
684,553,837
|
81.99
|
150,342,478
|
18.01
|
34,714,853
|
|
7. To approve the
purchase of the Company's own shares.*
|
831,997,987
|
99.65
|
2,902,979
|
0.35
|
34,710,202
|
*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 26 June 2024 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.
|
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 (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 Gordon (UK) Ltd (Joint
Broker)
+44 (0) 20 7886 2500
Hugh Rich
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
Energy:
Savannah Energy PLC is a British
independent energy company focused around the delivery of
Projects that
Matter in Africa.
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END
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