Savannah Petroleum PLC Result of AGM (8436D)
June 28 2019 - 6:35AM
UK Regulatory
TIDMSAVP
RNS Number : 8436D
Savannah Petroleum PLC
28 June 2019
28 June 2019
Savannah Petroleum PLC
("Savannah" or "the Company")
Result of AGM
Savannah Petroleum PLC, the British independent oil & gas
company focused around activities in Niger and Nigeria, held its
Annual General Meeting (the "AGM") at 10.30 a.m. this morning. Each
of the resolutions put to the General Meeting was voted on by way
of a poll, and the Company is pleased to announce that all
resolutions proposed were approved by the shareholders, with
results set out below.
Votes For % Votes Cast Votes Against % Votes Cast
Resolution
1 406,716,470 94.40 24,118,693 5.60
--------------- ------------------ ------------------- ------------------
Resolution
2 574,230,228 99.97 168,610 0.03
--------------- ------------------ ------------------- ------------------
Resolution
3 574,214,759 99.98 134,079 0.02
--------------- ------------------ ------------------- ------------------
Resolution
4 422,246,999 73.51 152,151,839 26.49
--------------- ------------------ ------------------- ------------------
Resolution
5 527,797,585 91.89 46,601,253 8.11
--------------- ------------------ ------------------- ------------------
Resolution
6 571,128,838 99.43 3,270,000 0.57
--------------- ------------------ ------------------- ------------------
Unless otherwise defined, capitalised terms in this announcement
have the same meaning ascribed to them as in the Company's Circular
and Notice of General Meeting which were posted to shareholders on
26 February 2019.
For further information contact:
Savannah Petroleum +44 (0) 20 3817 9844
Andrew Knott, CEO
Isatou Semega-Janneh, CFO
Jessica Ross, VP Corporate Affairs
Strand Hanson (Nominated Adviser) +44 (0) 20 7409 3494
Rory Murphy
James Spinney
Ritchie Balmer
Mirabaud (Joint Broker) +44 (0) 20 7878 3362
Peter Krens
Ed Haig-Thomas
Hannam & Partners (Joint Broker) +44 (0) 20 7907 8500
Neil Passmore
Alejandro Demichelis
Hamish Clegg
Celicourt Communications +44 (0) 20 7520 9266
Mark Antelme
Jimmy Lea
Ollie Mills
The information contained within this announcement is considered
to be inside information prior to its
release, as defined in Article 7 of the Market Abuse Regulation
No.596/2014, and is disclosed in accordance with the Company's
obligations under Article 17 of those Regulations.
Notes to Editors:
About Savannah Petroleum
Savannah Petroleum PLC is an AIM listed oil and gas company with
exploration and production assets in Niger and Nigeria. Savannah's
flagship assets include the R1/R2 and R3/R4 PSCs, which cover c.50%
of the highly prospective Agadem Rift Basin ("ARB") of South East
Niger, acquired in 2014/15. The Company is in the process of
acquiring interests in the cash flow generative Uquo and Stubb
Creek oil and gas fields and an interest in the Accugas midstream
business in South East Nigeria from Seven Energy.
Further information on Savannah Petroleum PLC can be found on
the Company's website:
http://www.savannah-petroleum.com/en/index.php
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contact rns@lseg.com or visit www.rns.com.
END
RAGUWORRKAANUAR
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