Savannah Energy Plc Annual General Meeting Results (4203R)
June 29 2020 - 10:25AM
UK Regulatory
TIDMSAVE
RNS Number : 4203R
Savannah Energy Plc
29 June 2020
29 June 2020
Savannah Energy PLC
("Savannah" or "the Company")
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held
earlier today all the resolutions set out in the Notice of Annual
General Meeting were passed by way of a poll by the requisite
majority. The votes received in relation to the resolutions were as
follows:
Resolution For For Against Against Votes Withheld
* indicates Special (No. of (%) (No. of (%) (No. of shares)
Resolution shares) shares)
------------ ------ ----------- -------- ----------------
1. To re-elect Andrew
Knott as a Director. 645,033,590 99.36 4,135,766 0.64 459,947
------------ ------ ----------- -------- ----------------
2. To re-elect Isatou
Semega-Janneh as a
Director. 646,042,398 99.52 3,116,905 0.48 470,000
------------ ------ ----------- -------- ----------------
3. To re-elect Stephen
Jenkins as a Director. 635,596,964 98.08 12,437,227 1.92 1,595,112
------------ ------ ----------- -------- ----------------
4. To re-elect David
Clarkson as a Director. 635,711,441 97.93 13,447,862 2.07 470,000
------------ ------ ----------- -------- ----------------
5. To re-elect Mark
Iannotti as a Director. 635,596,964 97.91 13,562,339 2.09 470,000
------------ ------ ----------- -------- ----------------
6. To re-elect David
Jamison as a Director. 635,592,433 97.91 13,566,870 2.09 470,000
------------ ------ ----------- -------- ----------------
7. To re-elect Sir
Stephen O'Brien as
a Director. 635,711,441 97.93 13,447,862 2.07 470,000
------------ ------ ----------- -------- ----------------
8. To re-elect Michael
Wachtel as a Director. 635,711,441 97.93 13,447,862 2.07 470,000
------------ ------ ----------- -------- ----------------
9. To authorise the
Directors to allot
Ordinary shares. 580,810,265 89.41 68,819,038 10.59 0
------------ ------ ----------- -------- ----------------
10. To authorise the
Directors to disapply
pre-emption rights.
* 576,286,392 88.77 72,872,911 11.23 470,000
------------ ------ ----------- -------- ----------------
11. To authorise the
Company to make market
purchases of Ordinary
shares of the Company.
* 646,114,303 99.46 3,515,000 0.54 0
------------ ------ ----------- -------- ----------------
*Special Resolution
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted
"For" or "Against" any resolution.
4. The number of shares in issue at 6:00 p.m. on 25 June
2020 was 996,408,412 (the "Share Capital") and at that
time, the Company did not hold any shares in treasury.
5. The full text of the resolutions passed at the AGM
can be found in the Notice of Annual General Meeting
which is available on the Company's website at www.savannah-energy.com
.
For further information, please refer to the Company's website
www.savannah-energy.com or contact:
+44 (0) 20 3817
Savannah Energy 9844
Andrew Knott, CEO
Isatou Semega-Janneh, CFO
Sally Marshak, Communications
Consultant
Strand Hanson (Nominated +44 (0) 20 7409
Adviser) 3494
James Spinney
Ritchie Balmer
Rory Murphy
+44 (0) 20 7878
Mirabaud (Joint Broker) 3362
Peter Krens
Ed Haig-Thomas
+44 (0) 20 7260
Numis Securities (Joint Broker) 1000
John Prior
Emily Morris
Alamgir Ahmed
+44 (0) 20 8434
Celicourt Communications 2754
Mark Antelme
Jimmy Lea
Ollie Mills
About Savannah Energy:
Savannah Energy PLC is an AIM listed energy company with
exploration and production assets in Nigeria and Niger. In Nigeria,
the Company has controlling interests in the cash flow generative
Uquo and Stubb Creek oil and gas fields, and the Accugas midstream
business in South East Nigeria, which provides gas to approximately
10% of Nigeria's available power generation capacity. In Niger, the
Company has interests in two large PSC areas located in the highly
oil prolific Agadem Rift Basin of South East Niger, where the
Company has made five oil discoveries and seismically identified a
large exploration prospect inventory, consisting of 146 prospects
and leads to be considered for potential future drilling
activity.
Further information on Savannah Energy PLC can be found on the
Company's website: www.savannah-energy.com .
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
RAGEALKNAFNEEFA
(END) Dow Jones Newswires
June 29, 2020 10:25 ET (14:25 GMT)
Savannah Energy (LSE:SAVE)
Historical Stock Chart
From Jun 2024 to Jul 2024
Savannah Energy (LSE:SAVE)
Historical Stock Chart
From Jul 2023 to Jul 2024