Information  X 
Enter a valid email address

Savannah Resources (SAV)

  Print   

Wednesday 30 June, 2021

Savannah Resources

Result of AGM and Presentation by CEO

RNS Number : 6562D
Savannah Resources PLC
30 June 2021
 

 

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**

 

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

 

 

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".

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGKBLBXFQLEBBF

a d v e r t i s e m e n t