Savannah Energy Plc General Meeting Results (6280Z)
September 21 2020 - 11:03AM
UK Regulatory
TIDMSAVE
RNS Number : 6280Z
Savannah Energy Plc
21 September 2020
21 September 2020
Savannah Energy PLC
("Savannah" or "the Company")
General Meeting Results
The Company announces that at its General Meeting held earlier
today all of the resolutions set out in the Notice of General
Meeting were passed on a poll by the requisite majority. The proxy
votes received in relation to the resolutions were as follows:
Resolution For For Against Against Votes Withheld
(No. of (%) (No. of (%) (No. of shares)
shares) shares)
------------ ------- --------- -------- ----------------
1. To receive the Annual
Report and Accounts 567,979,802 100.00 0 0.00 57,395,480
------------ ------- --------- -------- ----------------
2. To re-appoint Grant
Thornton UK LLP as
auditor of the Company 565,009,414 99.99 55,000 0.01 60,310,868
------------ ------- --------- -------- ----------------
3. To authorise the
Audit and Risk Committee
to determine the remuneration
of the auditor 568,034,414 100.00 0 0.00 57,340,868
------------ ------- --------- -------- ----------------
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the General Meeting 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 17 September
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 General
Meeting can be found in the Notice of General Meeting
which is available on the Company's website at https://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
+44 (0) 20 7409
Strand Hanson (Nominated Adviser) 3494
James Spinney
Ritchie Balmer
Rory Murphy
+44 (0) 20 7878
Mirabaud (Corporate Broker) 3362
Peter Krens
Ed Haig-Thomas
+44 (0) 20 8434
Celicourt Communications 2754
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.
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 over 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 exploration
targets 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 .
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END
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