General Meeting Results
Savannah Energy PLC announced that all resolutions presented at its General Meeting were passed with overwhelming support. Resolution 1, concerning the waiver of Rule 9 of the Takeover Code, received 99.34% of votes in favour. Resolution 2, authorising directors to allot ordinary shares, was approved by 99.44% of votes, and Resolution 3, authorising the dis-application of pre-emption rights, passed with 98.63% of votes in favour. The total number of shares in issue as of August 4, 2026, was 2,088,590,594.
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The Company announces that at its General Meeting (the "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. Approval of the waiver granted by the Panel on Takeovers and Mergers of any requirement under Rule 9 of The City Code on Takeovers and Mergers. | 958,620,944 | 99.34% | 6,367,904 | 0.66% | 615,791,880 |
| 2. To authorise the Directors to allot Ordinary Shares. | 1,570,923,148 | 99.44% | 8,805,258 | 0.56% | 1,052,322 |
| 3. To authorise the Directors to dis-apply pre-emption rights* | 1,558,155,631 | 98.63% | 21,576,518 | 1.37% | 1,048,579 |
NOTES:
- All resolutions were passed.
- Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution.
- The number of shares in issue at 6:00 p.m. on 4 August 2026 was 2,088,590,594 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
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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