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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Savannah Resources Plc | LSE:SAV | London | Ordinary Share | GB00B647W791 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3.30 | 3.20 | 3.40 | 3.30 | 3.30 | 3.30 | 2,515,981 | 07:40:09 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Gold Ores | 0 | -2.86M | -0.0016 | -20.63 | 60.33M |
From Apr 2021 to Apr 2024
TIDMSAV
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:
Hot Features
Premium
Resolutions Votes For Votes Votes Votes Total Votes
Against Discretionary Withheld
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**
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For further information please visit www.savannahresources.com or contact:
Savannah Resources PLC Tel: +44 20 7117 2489 David Archer, CEO SP Angel Corporate Finance LLP (Nominated Tel: +44 20 3470 0470 Advisor) David Hignell / Charlie Bouverat finnCap Ltd (Joint Broker) Tel: +44 20 7220 0500 Christopher Raggett/ Tim Redfern WH Ireland Limited (Joint Broker) Tel: +44 20 7220 1698 Jessica Cave/ Matt Chan (Corporate Finance) Adam Pollock/ Jasper Berry (Corporate Broking) Camarco (Financial PR) Tel: +44 20 3757 4980 Nick Hennis / Gordon Poole
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 rns@lseg.com 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
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(END) Dow Jones Newswires
June 30, 2021 05:53 ET (09:53 GMT)
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