Result of AGM

RNS Number : 8436D
Savannah Petroleum PLC
28 June 2019
 

28 June 2019

 

Savannah Petroleum PLC

("Savannah" or "the Company")

 

Result of AGM

 

Savannah Petroleum PLC, the British independent oil & gas company focused around activities in Niger and Nigeria, held its Annual General Meeting (the "AGM") at 10.30 a.m. this morning.  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

406,716,470

94.40

24,118,693

5.60

Resolution 2

574,230,228

99.97

168,610

0.03

Resolution 3

574,214,759

99.98

134,079

0.02

Resolution 4

422,246,999

73.51

152,151,839

26.49

Resolution 5

527,797,585

91.89

46,601,253

8.11

Resolution 6

571,128,838

99.43

3,270,000

0.57

 

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

 


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END
 
 
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