Savannah Energy Plc Posting of 2020 Annual Report and Notice of AGM (0883B)
June 07 2021 - 1:21PM
UK Regulatory
TIDMSAVE
RNS Number : 0883B
Savannah Energy Plc
07 June 2021
7 June 2021
Savannah Energy PLC
("Savannah" or "the Company")
Posting of 2020 Annual Report and Notice of AGM
Savannah Energy PLC, the African-focused British independent
energy company sustainably developing high quality, high potential
energy projects in Nigeria and Niger, confirms that the 2020 Annual
Report and Accounts ("Annual Report) and the Notice of the Annual
General Meeting ("AGM" or "Meeting") are now available on the
Company's website: www.savannah-energy.com and at Digital 2020
Annual Report , and that the Notice of the AGM has been posted to
shareholders today with the Annual Report to follow shortly.
The AGM will be held at 10.30 a.m. on Wednesday, 30 June 2021 at
40 Bank Street, London, E14 5NR. The Company continues to monitor
developments relating to the current outbreak of Covid-19,
including the related public health guidance and legislation issued
by the UK Government. At the time of publication of this Notice, it
is expected that there may still be restrictions on our ability to
host Shareholders at our AGM on 30 June 2021. Due to the expected
restrictions on indoor gatherings applicable at that time,
Shareholders may not be permitted to attend the physical location
for the AGM in person or, if attendance at the venue is permissible
at the relevant time, it is likely to be very limited in terms of
numbers. We, therefore, strongly recommend that Shareholders do not
attend the AGM in person and instead appoint the Chairman of the
Meeting to act as their proxy (as a named proxy other than the
Chairman risks not being allowed to attend the Meeting). If,
despite this recommendation, any Shareholders or their proxies
(other than the Chairman) still intend to attend the Meeting in
person, they are strongly encouraged to advise the Company at least
48 hours in advance of the Meeting by emailing
ir@savannah-energy.com or by telephoning +44 (0) 20 3817 9844. The
making of any such communication will not guarantee admittance to
the AGM, if the Board considers that such admittance would be in
breach of rules governing public gatherings and/or the need to
protect the health and safety of those already in the Meeting
Details on how to submit your proxy vote are set out in the
section of the Notice of AGM headed "Voting Arrangements - Action
to be taken".
The AGM will be live streamed on the internet, accessible via
the Company's website on www.savannah-energy.com. Those wishing to
watch the Meeting should register their interest by completing the
form at www.savannah-energy.com/investors/AGM before close of
trading on 25 June 2021. Shareholders watching the Meeting via this
facility will not be counted in the quorum for the Meeting and will
not be able to participate in the Meeting, including by voting or
asking questions, on the day.
Nevertheless, the Board recognises the importance of the AGM as
an opportunity for Shareholders to engage with the Directors and,
accordingly, if you are a Shareholder and you wish to submit a
question in relation to the business of the AGM, please send your
question by completing the form at
www.savannah-energy.com/investors/AGM before close of trading on 25
June 2021; in the form please include your name and how you hold
your shares. The Board will attempt to answer as many of these
questions as possible during the Meeting.
The results of the AGM will be announced shortly after its
conclusion and published on the Company's website.
For further information, please refer to the Company's website
www.savannah-energy.com or contact:
Savannah Energy +44 (0) 20 3817 9844
Andrew Knott, CEO
Isatou Semega-Janneh, CFO
Sally Marshak, Communications
Consultant
Strand Hanson (Nominated Adviser) +44 (0) 20 7409 3494
James Spinney
Ritchie Balmer
Rory Murphy
finnCap Ltd (Joint Broker)
Christopher Raggett
Tim Redfern +44 (0) 20 7220 0500
Panmure Gordon (UK) Ltd (Joint
Broker)
John Prior +44 (0) 20 7886 2500
Hugh Rich
Camarco +44 (0) 203 757 4980
Billy Clegg
Owen Roberts
Violet Wilson
About Savannah Energy:
Savannah Energy PLC is an AIM market listed African-focused
British independent energy company sustainably developing high
quality, high potential energy projects in Nigeria and Niger, with
a focus on delivering material long term returns for stakeholders.
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
contributing to over 10% of Nigeria's daily national average
thermal power generation. 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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