Notice of AGM
Summary by AI BETAClose X
8 May 2026
Savannah Energy PLC
("Savannah" or "the Company"")
Notice of Annual General Meeting
Savannah Energy PLC, the British independent energy company focused around the delivery of Projects that Matter, is pleased to announce that the Notice of the Annual General Meeting (the "AGM" or the "Meeting") is now available to download from the Company's website (www.savannah-energy.com) and has been posted to those shareholders who have elected to receive postal copies.
The AGM will be held at 10.30 a.m. (BST) on Monday, 1 June 2026 at the offices of Burness Paull LLP, Level 3, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Details on how to submit your proxy vote are set out in the section of the Notice of AGM headed "Voting Arrangements - Action to be taken".
The results of the Meeting will be announced shortly after its conclusion and published on the Company's website.
The Company currently expects to release its 2025 annual report and accounts in June 2026. Approval of the 2025 annual report and accounts will, therefore, take place at a separate general meeting which will be held in Q3 2026.
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 Limited (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
Tennyson Securities (Joint Broker) +44 (0) 20 4530 9239
Peter Krens
Camarco +44 (0) 20 3757 4983
Billy Clegg
Owen Roberts
Violet Wilson
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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