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Savannah Resources - Result of Annual General Meeting and Presentation

RNS Number : 1031R
Savannah Resources PLC
25 June 2020
 

 

25 June 2020

 

Savannah Resources Plc

('Savannah' or the 'Company')

 

Result of Annual General Meeting and Presentation by CEO

 

Savannah Resources plc (AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah' or the 'Company'), the resource development company, is pleased to advise that all resolutions were duly passed at its Annual General Meeting held earlier today.

 

To ensure shareholders' votes were taken account of, the resolutions were voted on by way of a poll. The proxy votes received in relation to the resolutions were as follows:

 

Resolutions

Votes For

Votes Against

Votes

Discretionary

Votes Withheld

Total Votes

1. Approval of the Financial Statements

553,101,718

117,009

41,772

0

553,260,499

2.Re-appointment of David Archer

552,762,638

442,970

41,772

13,119

553,260,499

3. Re-appointment of Maqbool Sultan

552,562,638

625,961

41,772

30,128

553,260,499

4. Re-appointment of BDO LLP as auditors of the Company

553,070,198

142,970

41,772

5,559

553,260,499

5. Authorisation of the Directors to allot up to £5,900,000 securities

552,572,638

646,089

41,772

0

553,260,499

6. To dis-apply pre-emption rights

553,079,955

138,772

41,772

0

553,260,499

 

Following today's AGM, the Chief Executive Officer is providing a short presentation followed by a Q&A. This was scheduled to be broadcast at 11:00 and is delayed due to a technical issue with the platform provider, nevertheless the Company would like to express its apologies to its shareholders who have been with waiting for this to go live. It is expected to go live shortly. A replay of this webcast and the presentation will be available on the Company's website this afternoon.

 

 

Presentation: http://www.savannahresources.com/investor-relations/presentations-and-reports/

Webcast: http://www.savannahresources.com/investor-relations/media-and-webcasts/

 

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014

 

**ENDS**

 

 

For further information please visit www.savannahresources.com or contact:

 

Savannah Resources PLC

David Archer, CEO

 

 

Tel: +44 20 7117 2489

 

SP Angel Corporate Finance LLP (Nominated Advisor)

David Hignell / Charlie Bouverat

 

 

Tel: +44 20 3470 0470

 

 

finnCap Ltd (Joint Broker)

Christopher Raggett

 

 

Tel: +44 20 7220 0500

 

WH Ireland (Joint Broker)

James Joyce/ Matt Chan (Corporate Finance)

Adam Pollock/ Jasper Berry (Corporate Broking)

 

Tel: +44 20 7220 1698

 

 

St Brides Partners Ltd (Financial PR)

Charlotte Page / Cosima Akerman

Tel: +44 20 7236 1177

 

About Savannah

 

Savannah is a diversified resources group (AIM: SAV) with a portfolio of energy metals projects - lithium in Portugal and copper in Oman - together with the world-class Mutamba Heavy Mineral Sands Project in Mozambique, which is being developed in a consortium with the global major Rio Tinto. The Board is committed to serving the interests of its shareholders and to delivering outcomes that will improve the lives of the communities we work with and our staff.

 

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".

 


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 [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Savannah Resources PLC

Price: 2.35

Market: AIM
Market Cap: £30.53 m
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