Savannah Energy Plc Annual General Meeting ("AGM") Results (7339D)
30 Junio 2021 - 11:33AM
UK Regulatory
TIDMSAVE
RNS Number : 7339D
Savannah Energy Plc
30 June 2021
30 June 2021
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 (No. of (%) (No. of (%) (No. of shares)
Resolution shares) shares)
------------ ------ ---------- -------- ----------------
1. To receive the Annual
Report and Accounts. 631,541,186 99.14 5,481,575 0.86 6,952,500
------------ ------ ---------- -------- ----------------
2. To appoint BDO LLP
as auditor of the Company. 636,972,761 99.99 50,000 0.01 6,952,500
------------ ------ ---------- -------- ----------------
3. To authorise the
Audit and Risk Committee
to determine the remuneration
of the auditor. 636,972,761 99.99 50,000 0.01 6,952,500
------------ ------ ---------- -------- ----------------
4. To authorise the
Directors to allot
Ordinary shares. 632,995,480 99.89 717,195 0.11 10,262,586
------------ ------ ---------- -------- ----------------
5. To authorise the
Directors to disapply
pre-emption rights.
* 630,263,905 99.10 5,743,005 0.90 7,968,351
------------ ------ ---------- -------- ----------------
6. To authorise the
Company to make market
purchases of Ordinary
shares of the Company.
* 633,742,761 99.49 3,280,000 0.51 6,952,500
------------ ------ ---------- -------- ----------------
*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 28 June
2021 was 996,408,412 (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 contact:
Savannah Energy +44 (0) 20 3817 9844
Andrew Knott, CEO
Isatou Semega-Janneh, CFO
Sally Marshak, Communications
Consultant
Strand Hanson (Nominated Adviser) +44 (0) 20 7409 3494
James Spinney
Ritchie Balmer
Rory Murphy
finnCap Ltd (Joint Broker)
Christopher Raggett
Tim Redfern +44 (0) 20 7220 0500
Panmure Gordon (UK) Ltd (Joint
Broker)
John Prior +44 (0) 20 7886 2500
Hugh Rich
Camarco +44 (0) 203 757 4980
Billy Clegg
Owen Roberts
Violet Wilson
About Savannah Energy:
Savannah Energy PLC is an AIM market listed African-focused
British independent energy company sustainably developing high
quality, high potential energy projects in Nigeria and Niger, with
a focus on delivering material long term returns for stakeholders.
In Nigeria, the Company has controlling interests in the cash flow
generative Uquo and Stubb Creek oil and gas fields, and the Accugas
midstream business in South East Nigeria, which provides gas
contributing to over 10% of Nigeria's daily national average
thermal power generation. In Niger, the Company has interests in
two large PSC areas located in the highly oil prolific Agadem Rift
Basin of South East Niger, where the Company has made five oil
discoveries and seismically identified a large exploration prospect
inventory, consisting of 146 exploration targets to be considered
for potential future drilling activity.
Further information on Savannah Energy PLC can be found on the
Company's website: www.savannah-energy.com .
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