Savannah Energy Plc
06 August 2026
6 August 2026
Savannah Energy PLC
("Savannah" or the "Company")
General Meeting Results
The Company announces that at its General Meeting (the "Meeting") held earlier today all the resolutions set out in the Notice of General Meeting were passed by way of a poll by the requisite majority. The votes received in relation to the resolutions were as follows:
|
Resolution |
For |
For |
Against |
Against |
Votes Withheld |
|
* indicates Special Resolution |
(No. of shares) |
(%) |
(No. of shares) |
(%) |
(No. of shares) |
|
1. Approval of the waiver granted by the Panel on Takeovers and Mergers of any requirement under Rule 9 of The City Code on Takeovers and Mergers. |
958,620,944 |
99.34% |
6,367,904 |
0.66% |
615,791,880 |
|
2. To authorise the Directors to allot Ordinary Shares. |
1,570,923,148 |
99.44% |
8,805,258 |
0.56% |
1,052,322 |
|
3. To authorise the Directors to dis-apply pre-emption rights* |
1,558,155,631 |
98.63% |
21,576,518 |
1.37% |
1,048,579 |
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
4. The number of shares in issue at 6:00 p.m. on 4 August 2026 was 2,088,590,594 and, at that time, the Company did not hold any shares in treasury.
5. The full text of the resolutions passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website at www.savannah-energy.com.
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
Tennyson Securities (Joint Broker) +44 (0) 20 4530 9239
Peter Krens
Camarco+44 (0) 20 3757 4983
Billy Clegg
Owen Roberts
Violet Wilson
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR").
About Savannah:
Savannah Energy PLC is a British independent energy company focused around the delivery of Projects that Matter in Africa.
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