Savannah Resources PLC Result of Annual General Meeting and Presentation (1031R)
June 25 2020 - 6:50AM
UK Regulatory
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: +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
WH Ireland (Joint Broker) Tel: +44 20 7220 1698
James Joyce/ Matt Chan (Corporate Finance)
Adam Pollock/ Jasper Berry (Corporate
Broking)
St Brides Partners Ltd (Financial PR) Tel: +44 20 7236 1177
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 rns@lseg.com or visit www.rns.com.
END
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