Result of Annual General Meeting

Summary by AI ^BETAClose X

Savannah Resources PLC announced that all resolutions were passed at its Annual General Meeting, including the receipt of the 2025 financial statements and the re-appointment of directors Paulo Pinto and Diogo da Silveira, alongside auditors BDO LLP. The company also received shareholder approval to exercise powers to allot equity securities up to a maximum nominal amount of £27,690,000 and to dis-apply statutory pre-emption rights up to £26,740,000, which are key for future financing and development activities.

Disclaimer*

Savannah Resources PLC

21 May 2026

Savannah Resources Plc

(AIM: SAV) ('Savannah', 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. To receive the report of the Directors and the audited Financial Statements of the Company for the year ended 31 December 2025.	1,163,394,445	29,120,430	0	159,960	1,192,674,835
2. To re-appoint Paulo Pinto as a Director of the Company.	1,191,536,243	221,797	0	916,795	1,192,674,835
3. To re-appoint Diogo da Silveira as a Director of the Company.	1,189,729,483	2,023,751	0	921,601	1,192,674,835
4. To re-appoint BDO LLP as auditors of the Company and to authorise the Directors to determine the remuneration of the auditors.	1,188,316,320	3,480,633	0	877,882	1,192,674,835
5. To authorise the Directors to exercise all or any of the powers of the Company to allot equity securities up to a maximum nominal amount of £27,690,000.	893,253,473	40,933,449	0	258,487,913	1,192,674,835
6. To empower the Directors to dis-apply statutory pre-emption rights up to a maximum aggregate nominal amount of £26,740,000.	891,542,855	42,604,089	0	258,527,891	1,192,674,835

Savannah - Enabling Europe's energy transition.

**ENDS**

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For further information please visit www.savannahresources.com or contact:

Savannah Resources PLC

Emanuel Proença, CEO

Tel: +351 963 850 959

SP Angel Corporate Finance LLP (Nominated Advisor & Joint Broker)

David Hignell / Charlie Bouverat (Corporate Finance)

Grant Barker /Abigail Wayne (Sales & Broking)

Tel: +44 20 3470 0470

Canaccord Genuity Limited (Joint Broker)

James Asensio / Rory Blundell / Charlie Hammond (Corporate Broking)

Ben Knott (Sales)

Tel: +44 20 7523 8000

Portugal Media Relations

António Neves Costa (Communications Manager)

Tel: +351 962 678 912

About Savannah

Savannah Resources is a mineral resource development company and the sole owner of the Barroso Lithium Project (the 'Project') in northern Portugal. The Project is the largest battery grade spodumene lithium resource outlined to date in Europe and was classified as a 'Strategic Project' by the European Commission under the Critical Raw Materials Act in March 2025 and was approved for a Portuguese State development Grant of up to €110m in January 2026.

Through the Project, Savannah will help Portugal to play an important role in providing a long-term, locally sourced, lithium raw material supply for Europe's lithium battery value chain. Once in operation the Project will produce enough lithium (contained in c.190,000tpa of spodumene concentrate) for approximately half a million vehicle battery packs per year and hence make a significant contribution towards the European Commission's Critical Raw Material Act goal of a minimum 10% of European endogenous lithium production from 2030.

Savannah is focused on the responsible development and operation of the Barroso Lithium Project so that its impact on the environment is minimised and the socio-economic benefits that it can bring to all its stakeholders are maximised.

The Company is listed and regulated on the London Stock Exchange's Alternative Investment Market (AIM) and trades under the ticker "SAV".

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