Result of AGM
Savannah Energy PLC announced that all resolutions presented at its Annual General Meeting were passed by a significant majority, with resolutions concerning the appointment of an auditor and the re-election of directors receiving over 99% of the votes cast. The company's total share capital as of May 28, 2026, was 2,088,590,594 shares, with no treasury shares held. The overwhelming approval of these resolutions indicates strong shareholder confidence in the company's governance and strategic direction.
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The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual 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. Appointment of auditor. | 1,647,506,807 | 99.82% | 2,895,342 | 0.18% | 237,180 |
| 2. Auditor's remuneration. | 1,624,900,711 | 99.70% | 4,925,911 | 0.30% | 20,812,707 |
| 3. Re-election of Joseph Pagop Noupoué as a Director. | 1,646,342,442 | 99.81% | 3,179,756 | 0.19% | 1,117,131 |
| 4. Re-election of Sarah Clark as a Director. | 1,645,265,618 | 99.74% | 4,256,580 | 0.26% | 1,117,131 |
| 5. Re-election of Dr Djamila Ferdjani as a Director. | 1,646,337,437 | 99.81% | 3,078,691 | 0.19% | 1,223,201 |
| 6. Re-election of Kehinde Olamide Ogunwumigu as a Director. | 1,646,337,437 | 99.81% | 3,179,761 | 0.19% | 1,122,131 |
| 7. Re-election of Steve Jenkins as a Director. | 1,646,352,100 | 99.81% | 3,168,846 | 0.19% | 1,118,383 |
| 8. Re-election of Mark Iannotti as a Director. | 1,573,880,273 | 96.62% | 55,050,488 | 3.38% | 21,708,568 |
| 9. To authorise the Directors to allot Ordinary Shares. | 1,646,186,802 | 99.74% | 4,279,144 | 0.26% | 1733,83 |
| 10. To authorise the Directors to disapply pre-emption rights.* | 1,645,612,204 | 99.71% | 4,748,235 | 0.29% | 278,890 |
| 11. To authorise the Directors to allot equity securities.* | 1,646,179,652 | 99.75% | 4,180,787 | 0.25% | 278,890 |
| 12. To approve the purchase of the Company's own shares.* | 1,646,496,913 | 99.76% | 3,964,033 | 0.24% | 178,383 |
| 13. To amend the Articles of Association.* | 1,623,810,240 | 99.69% | 5,061,703 | 0.31% | 21,767,386 |
| 14. Cancellation of the Share Premium Account.* | 1,647,380,699 | 99.82% | 2,973,933 | 0.18% | 284,697 |
NOTES:
- All resolutions were passed.
- The number of shares in issue at 6:00 p.m. on 28 May 2026 was 2,088,590,594 (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 AGM can be found in the Notice of Annual 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
Tennyson Securities (Joint Broker) +44 (0) 20 4530 9239
Peter Krens
Camarco +44 (0) 20 3757 4983
Billy Clegg
Owen Roberts
Violet Wilson
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