Savannah Resources PLC Result of Annual General Meeting and Presentation (1031R)

TIDMSAV

RNS Number : 1031R

Savannah Resources PLC

25 June 2020

25 June 2020

Savannah Resources Plc

('Savannah' or the 'Company')

Result of Annual General Meeting and Presentation by CEO

Savannah Resources plc (AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah' or the 'Company'), 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         Votes          Votes     Total Votes 
                                                  Against    Discretionary    Withheld 
 1. Approval of the 
  Financial Statements             553,101,718    117,009           41,772           0   553,260,499 
                                  ------------  ---------  ---------------  ----------  ------------ 
 2. Re-appointment of 
  David Archer                     552,762,638    442,970           41,772      13,119   553,260,499 
                                  ------------  ---------  ---------------  ----------  ------------ 
 3. Re-appointment of 
  Maqbool Sultan                   552,562,638    625,961           41,772      30,128   553,260,499 
                                  ------------  ---------  ---------------  ----------  ------------ 
 4. Re-appointment of 
  BDO LLP as auditors 
  of the Company                   553,070,198    142,970           41,772       5,559   553,260,499 
                                  ------------  ---------  ---------------  ----------  ------------ 
 5. Authorisation of 
  the Directors to allot 
  up to GBP5,900,000 securities    552,572,638    646,089           41,772           0   553,260,499 
                                  ------------  ---------  ---------------  ----------  ------------ 
 6. To dis-apply pre-emption 
  rights                           553,079,955    138,772           41,772           0   553,260,499 
                                  ------------  ---------  ---------------  ----------  ------------ 
 

Following today's AGM, the Chief Executive Officer is providing a short presentation followed by a Q&A. This was scheduled to be broadcast at 11:00 and is delayed due to a technical issue with the platform provider, nevertheless the Company would like to express its apologies to its shareholders who have been with waiting for this to go live. It is expected to go live shortly. A replay of this webcast and the presentation will be available on the Company's website this afternoon.

Presentation: http://www.savannahresources.com/investor-relations/presentations-and-reports/

Webcast: http://www.savannahresources.com/investor-relations/media-and-webcasts/

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014

**ENDS**

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

 
Savannah Resources PLC                       Tel: [phone] 
 David Archer, CEO 
SP Angel Corporate Finance LLP (Nominated    Tel: [phone] 
 Advisor) 
 David Hignell / Charlie Bouverat 
finnCap Ltd (Joint Broker)                   Tel: [phone] 
 Christopher Raggett 
WH Ireland (Joint Broker)                    Tel: [phone] 
 James Joyce/ Matt Chan (Corporate Finance) 
 Adam Pollock/ Jasper Berry (Corporate 
 Broking) 
St Brides Partners Ltd (Financial PR)        Tel: [phone] 
 Charlotte Page / Cosima Akerman 
 

About Savannah

Savannah is a diversified resources group (AIM: SAV) with a portfolio of energy metals projects - lithium in Portugal and copper in Oman - together with 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 [e-mail] or visit www.rns.com.

END

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June 25, 2020 06:50 ET (10:50 GMT)