30 June 2021
Savannah Resources Plc
(AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah' or the 'Company')
Result of Annual General Meeting and Presentation by CEO
Savannah, the resource development company, is pleased to advise that all resolutions were duly passed at its Annual General Meeting held earlier today.
To ensure shareholders' votes were taken account of, the resolutions were voted on by way of a poll. The proxy votes received in relation to the resolutions were as follows:
|
Resolutions |
Votes For |
Votes Against |
Votes Discretionary |
Votes Withheld |
Total Votes |
|
1. Approval of the Financial Statements |
183,897,906 |
980,757 |
2,400 |
17,755 |
184,898,818 |
|
2. Re-appoint Dale Ferguson |
183,856,824 |
1,004,278 |
2,400 |
35,316 |
184,898,818 |
|
3. Re-appoint James Leahy |
183,785,394 |
1,075,708 |
2,400 |
35,316 |
184,898,818 |
|
4. Re-appoint BDO LLP |
183,646,784 |
1,231,879 |
2,400 |
17,755 |
184,898,818 |
|
5. Share capital authority |
176,766,158 |
7,975,334 |
2,400 |
154,926 |
184,898,818 |
|
6. To Dis-apply pre-emption rights |
176,453,803 |
8,267,689 |
2,400 |
174,926 |
184,898,818 |
Additional Information:
The pre-recorded shareholder presentation and Q&A webcast will be accessible following the AGM on Wednesday 30 June 2021 at 11am (UK time) via the Company website and Proactive Investors website.
Regulatory Information
This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").
**ENDS**
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For further information please visit www.savannahresources.com or contact:
|
Savannah Resources PLC David Archer, CEO
|
Tel: 44 20 7117 2489
|
|
SP Angel Corporate Finance LLP (Nominated Advisor) David Hignell / Charlie Bouverat
|
Tel: 44 20 3470 0470
|
|
finnCap Ltd (Joint Broker) Christopher Raggett/ Tim Redfern
|
Tel: 44 20 7220 0500
|
|
WH Ireland Limited (Joint Broker) Jessica Cave/ Matt Chan (Corporate Finance) Adam Pollock/ Jasper Berry (Corporate Broking)
|
Tel: 44 20 7220 1698
|
|
Camarco (Financial PR) Nick Hennis / Gordon Poole |
Tel: 44 20 3757 4980 |
About Savannah
Savannah is a diversified resources group (AIM: SAV) with two development stage projects, Mina do Barroso, a hardrock lithium project in Portugal which has the largest spodumene lithium resource in Europe, and the world-class Mutamba Heavy Mineral Sands Project in Mozambique, which is being developed in a consortium with the global major, Rio Tinto. The Board is committed to serving the interests of its shareholders and to delivering outcomes that will improve the lives of the communities we work with and our staff.
The Company is listed and regulated on AIM and the Company's ordinary shares are also available on the Quotation Board of the Frankfurt Stock Exchange (FWB) under the symbol FWB: SAV, and the Börse Stuttgart (SWB) under the ticker "SAV".
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