Result of AGM
Savannah Resources PLC announced that all resolutions were passed at its Annual General Meeting, including the receipt of the 2025 financial statements and the re-appointment of directors Paulo Pinto and Diogo da Silveira, alongside auditors BDO LLP. The company also received shareholder approval to exercise powers to allot equity securities up to a maximum nominal amount of £27,690,000 and to dis-apply statutory pre-emption rights up to £26,740,000, which are key for future financing and development activities.
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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. To receive the report of the Directors and the audited Financial Statements of the Company for the year ended 31 December 2025. | 1,163,394,445 | 29,120,430 | 0 | 159,960 | 1,192,674,835 |
| 2. To re-appoint Paulo Pinto as a Director of the Company. | 1,191,536,243 | 221,797 | 0 | 916,795 | 1,192,674,835 |
| 3. To re-appoint Diogo da Silveira as a Director of the Company. | 1,189,729,483 | 2,023,751 | 0 | 921,601 | 1,192,674,835 |
| 4. To re-appoint BDO LLP as auditors of the Company and to authorise the Directors to determine the remuneration of the auditors. | 1,188,316,320 | 3,480,633 | 0 | 877,882 | 1,192,674,835 |
| 5. To authorise the Directors to exercise all or any of the powers of the Company to allot equity securities up to a maximum nominal amount of £27,690,000. | 893,253,473 | 40,933,449 | 0 | 258,487,913 | 1,192,674,835 |
| 6. To empower the Directors to dis-apply statutory pre-emption rights up to a maximum aggregate nominal amount of £26,740,000. | 891,542,855 | 42,604,089 | 0 | 258,527,891 | 1,192,674,835 |
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.