General Meeting Results
Shareholders approved buyback agreement and share repurchase authority at general meeting with 99.93% in favour.
- Shares in issue 2,120,654,235
- Vote for buyback agreement 99.93%
- Vote for share purchase authority 99.93%
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The Company announces that at its General Meeting held earlier today all the resolutions set out in the Notice of General Meeting were passed by way of a poll by the requisite majority. The votes received in relation to the resolutions were as follows:
| Resolution | For | For | Against | Against | Votes Withheld |
|---|---|---|---|---|---|
| * indicates Special Resolution | (No. of shares) | (%) | (No. of shares) | (%) | (No.of shares) |
| 1. To approve the Buyback Agreement. | 1,487,131,496 | 99.93% | 1,045,708 | 0.07% | 107,872,543 |
| 2. To receive the Annual Report and Accounts | 1,571,830,508 | 98.54% | 23,242,297 | 1.46% | 976,942 |
| 3. To approve the purchase of the Company's own shares.* | 1,593,066,997 | 99.93% | 1,105,808 | 0.07% | 1,876,942 |
NOTES:
- All resolutions were passed.
- Proxy appointments which gave discretion to the Chairman of the General Meeting have been included in the "For" total for the appropriate resolution.
- The number of shares in issue at 6:00 p.m. on 26 November 2025 was 2,120,654,235 (the "Share Capital") and, at that time, the Company did not hold any shares in treasury.
- The full text of the resolutions passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website at www.savannah-energy.com.
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
Nick Beattie, CFO
Sally Marshak, Head of IR & Communications
Strand Hanson Limited (Nominated Adviser) +44 (0) 20 7409 3494
James Spinney
Ritchie Balmer
Rob Patrick
Cavendish Capital Markets Ltd (Joint Broker) +44 (0) 20 7220 0500
Derrick Lee
Tim Redfern
Panmure Liberum Limited (Joint Broker) +44 (0) 20 3100 2000
Scott Mathieson
James Sinclair-Ford
Camarco +44 (0) 20 3757 4983
Billy Clegg
Owen Roberts
Violet Wilson
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