TIDMSAV
RNS Number : 1829O
Savannah Resources PLC
08 June 2022
8 June 2022
Savannah Resources Plc
(AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah', 'Savannah
Resources' or the 'Company')
Result of Annual General Meeting
Savannah Resources plc, the European lithium development
company, is pleased to advise that all resolutions were duly passed
at its Annual General Meeting held earlier today.
For information, the proxy votes received in relation to the
resolutions were as follows:
RESOLUTION MATTER VOTES VOTES VOTES DISCRETIONARY VOTES WITHHELD VOTES
FOR AGAINST TOTAL
1. Approval of the Financial
Statements 577,168,979 101,740 6,017,562 202,547 583,490,828
------------ ---------- -------------------- --------------- ------------
2. To re-appoint Matthew
King as a Director 577,146,517 121,702 6,017,562 205,047 583,490,828
------------ ---------- -------------------- --------------- ------------
3. To re-appoint Imad
Sultan as a Director 577,036,517 121,702 6,017,562 315,047 583,490,828
------------ ---------- -------------------- --------------- ------------
4. To re-appoint Manohar
Pundalik Shenoy 576,931,616 336,603 6,017,562 205,047 583,490,828
------------ ---------- -------------------- --------------- ------------
5. To re-appoint Mary
Jo Jacobi as a Director 576,923,979 91,657 6,017,562 457,630 583,490,828
------------ ---------- -------------------- --------------- ------------
6. To reappoint BDO
LLP 577,177,862 90,357 6,017,562 205,047 583,490,828
------------ ---------- -------------------- --------------- ------------
7. To authorise the
Directors to allot relevant
securities up to a maximum
nominal amount of GBP6,750,000 574,220,508 2,480,336 6,047,257 742,727 583,490,828
------------ ---------- -------------------- --------------- ------------
8. To dis-apply pre-emption
rights up to a maximum
aggregate nominal amount
of GBP5,700,000 573,996,542 2,674,387 6,047,257 772,642 583,490,828
------------ ---------- -------------------- --------------- ------------
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").
Savannah Resources - Enabling Europe's energy transition.
**ENDS**
Follow @SavannahRes on Twitter
Follow Savannah Resources on LinkedIn
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 Tel: +44 20 7653 4000
RBC Capital Markets (Joint Broker)
Farid Dadashev/ Jamil Miah
WH Ireland Limited (Joint Broker) Tel: +44 20 7220 1666
Jessica Cave/ Ben Good (Corporate Finance)
Aimee McCusker (Corporate Broking)
Camarco (Financial PR) Tel: +44 20 3757 4980
Gordon Poole/ Emily Hall
About Savannah
Savannah is the owner of the Barroso Lithium Project, located
close to key infrastructure in Northern Portugal which contains the
most significant spodumene lithium resource in Western Europe.
Following a positive Scoping Study which outlined a conventional
operation producing 175,000t of spodumene concentrate per annum,
Savannah is progressing the development and environmental licencing
of the Barroso Lithium Project. A Definitive Feasibility Study is
underway, and Portugal's environmental regulator is currently
evaluating Savannah's Environmental Impact Assessment study. 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
RAGUWRURUSUNRAR
(END) Dow Jones Newswires
June 08, 2022 08:10 ET (12:10 GMT)
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