Result of AGM

RNS Number : 1829O
Savannah Resources PLC
08 June 2022
 

 

8 June 2022

 

Savannah Resources Plc

(AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah', 'Savannah Resources' or the 'Company')

 

Result of Annual General Meeting

 

Savannah Resources plc, the European lithium development company, is pleased to advise that all resolutions were duly passed at its Annual General Meeting held earlier today.

 

For information, the proxy votes received in relation to the resolutions were as follows:

 

RESOLUTION MATTER

VOTES FOR

VOTES AGAINST

VOTES DISCRETIONARY

VOTES WITHHELD

VOTES TOTAL

1. Approval of the Financial Statements

577,168,979

101,740

6,017,562

202,547

583,490,828

2. To re-appoint Matthew King as a Director

577,146,517

121,702

6,017,562

205,047

583,490,828

3. To re-appoint Imad Sultan as a Director

577,036,517

121,702

6,017,562

315,047

583,490,828

4. To re-appoint Manohar Pundalik Shenoy

576,931,616

336,603

6,017,562

205,047

583,490,828

5. To re-appoint Mary Jo Jacobi as a Director

576,923,979

91,657

6,017,562

457,630

583,490,828

6. To reappoint BDO LLP

577,177,862

90,357

6,017,562

205,047

583,490,828

7. To authorise the Directors to allot relevant securities up to a maximum nominal amount of £6,750,000

574,220,508

2,480,336

6,047,257

742,727

583,490,828

8. To dis-apply pre-emption rights up to a maximum aggregate nominal amount of £5,700,000

573,996,542

2,674,387

6,047,257

772,642

583,490,828

 

 

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").

 

Savannah Resources - Enabling Europe's energy transition.

 

**ENDS**

Follow @SavannahRes on Twitter

Follow Savannah Resources on LinkedIn

 

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

 

RBC Capital Markets (Joint Broker)

Farid Dadashev/ Jamil Miah

 

 

Tel: +44 20 7220 0500

Tel: +44 20 7653 4000

 

WH Ireland Limited (Joint Broker)

Jessica Cave/ Ben Good (Corporate Finance)

Aimee McCusker (Corporate Broking)

 

 

Tel: +44 20 7220 1666

 

 

Camarco (Financial PR)

Gordon Poole/ Emily Hall

Tel: +44 20 3757 4980

 

About Savannah

 

Savannah is the owner of the Barroso Lithium Project, located close to key infrastructure in Northern Portugal which contains the most significant spodumene lithium resource in Western Europe. Following a positive Scoping Study which outlined a conventional operation producing 175,000t of spodumene concentrate per annum, Savannah is progressing the development and environmental licencing of the Barroso Lithium Project. A Definitive Feasibility Study is underway, and Portugal's environmental regulator is currently evaluating Savannah's Environmental Impact Assessment study. 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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