05:53 Wed 30 Jun 2021
Savannah Resources - Result of AGM and Presentation by CEO
Savannah Resources Plc
(AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah' or the 'Company')
Result of Annual General Meeting and Presentation by CEO
Savannah, 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 |
183,897,906 |
980,757 |
2,400 |
17,755 |
184,898,818 |
2. Re-appoint |
183,856,824 |
1,004,278 |
2,400 |
35,316 |
184,898,818 |
3. Re-appoint |
183,785,394 |
1,075,708 |
2,400 |
35,316 |
184,898,818 |
4. Re-appoint BDO LLP |
183,646,784 |
1,231,879 |
2,400 |
17,755 |
184,898,818 |
5. Share capital authority |
176,766,158 |
7,975,334 |
2,400 |
154,926 |
184,898,818 |
6. To Dis-apply pre-emption rights |
176,453,803 |
8,267,689 |
2,400 |
174,926 |
184,898,818 |
Additional Information:
The pre-recorded shareholder presentation and Q&A webcast will be accessible following the AGM on Wednesday
Regulatory Information
This Announcement contains inside information for the purposes of the
**ENDS**
Follow @SavannahRes on Twitter
Follow Savannah Resources on LinkedIn
For further information please visit www.savannahresources.com or contact:
Savannah Resources PLC
|
Tel: +44 20 7117 2489
|
SP Angel Corporate Finance LLP (Nominated Advisor)
|
Tel: +44 20 3470 0470
|
finnCap Ltd (Joint Broker)
|
Tel: +44 20 7220 0500
|
WH Ireland Limited (Joint Broker)
|
Tel: +44 20 7220 1698
|
Camarco (Financial PR) |
Tel: +44 20 3757 4980 |
About Savannah
Savannah is a diversified resources group (AIM: SAV) with two development stage projects, Mina do Barroso, a hardrock lithium project in
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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE