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| Date | 8 Jun 2022 |
| Time | 13:10:02 |
| Category | AGMs and other meetings |
| ID | 1829O |
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 FOR |
VOTES AGAINST |
VOTES DISCRETIONARY |
VOTES WITHHELD |
VOTES 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 £6,750,000 |
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 £5,700,000 |
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 David Archer, CEO
|
Tel: +44 20 7117 2489
|
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|
SP Angel Corporate Finance LLP (Nominated Advisor) David Hignell/ Charlie Bouverat
|
Tel: +44 20 3470 0470
|
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|
finnCap Ltd (Joint Broker) Christopher Raggett/ Tim Redfern
RBC Capital Markets (Joint Broker) Farid Dadashev/ Jamil Miah
|
Tel: +44 20 7220 0500
|
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|
WH Ireland Limited (Joint Broker) Jessica Cave/ Ben Good (Corporate Finance) Aimee McCusker (Corporate Broking)
|
Tel: +44 20 7220 1666
|
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|
Camarco (Financial PR) Gordon Poole/ Emily Hall |
Tel: +44 20 3757 4980 |
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".