Savannah Resources PLC Result of AGM and Presentation by CEO (6562D)

TIDMSAV

RNS Number : 6562D

Savannah Resources PLC

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         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".

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END

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