Business
Result of General Meeting
Result of General Meeting.
About this update from Savannah Energy Plc
[{"type":"text","content":"\n \nRNS Number : 8997S Savannah Petroleum PLC 14 March 2019 \n\n14 March 2019\n \nSavannah Petroleum PLC\n(\"Savannah\" or \"the Company\")\n \nResult of General Meeting\nSavannah Petroleum PLC, the British independent oil & gas company focused around activities in Niger and Nigeria, held a general meeting (the \"General Meeting\") at 10.30 a.m. this morning to approve, inter alia, the issue of Consideration Shares in relation to the Seven Energy Transaction. Each of the resolutions put to the General Meeting was voted on by way of a poll, and the Company is pleased to announce that all resolutions proposed were approved by the shareholders, with results set out below.\n \n\n\n\n\n\n\nVotes For\n\n\n% Votes Cast\n\n\nVotes Against\n\n\n% Votes Cast\n\n\n\n\nResolution 1\n\n\n593,519,293\n\n\n99.85\n\n\n899,535\n\n\n0.15\n\n\n\n\nResolution 2\n\n\n593,519,293\n\n\n99.85\n\n\n899,535\n\n\n0.15\n\n\n\n\nResolution 3\n\n\n593,514,762\n\n\n99.85\n\n\n904,066\n\n\n0.15\n\n\n\n\nResolution 4\n\n\n542,948,152\n\n\n91.34\n\n\n51,470,676\n\n\n8.66\n\n\n\n \nUnless otherwise defined, capitalised terms in this announcement have the same meaning ascribed to them as in the Company's Circular and Notice of General Meeting which were posted to shareholders on 26 February 2019.\n\n\n\n \nFor further information contact:\n \n\n\n \n\n\n\n\nSavannah Petroleum \n\n\n+44 (0) 20 3817 9844\n\n\n\n\nAndrew Knott, CEO\n\n\n \n\n\n\n\nIsatou Semega-Janneh, CFO\n\n\n \n\n\n\n\nJessica Ross, VP Corporate Affairs\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nStrand Hanson (Nominated Adviser)\n\n\n+44 (0) 20 7409 3494\n\n\n\n\nRory Murphy \n\n\n \n\n\n\n\nJames Spinney\n\n\n \n\n\n\n\nRitchie Balmer\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nMirabaud (Joint Broker)\n\n\n+44 (0) 20 7878 3362\n\n\n\n\nPeter Krens\n\n\n \n\n\n\n\nEd Haig-Thomas\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nHannam & Partners (Joint Broker)\n\n\n+44 (0) 20 7907 8500\n\n\n\n\nNeil Passmore\nAlejandro Demichelis\n\n\n \n\n\n\n\nHamish Clegg\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nCelicourt Communications \n\n\n+44 (0) 20 7520 9266\n\n\n\n\nMark Antelme\n\n\n \n\n\n\n\nJimmy Lea\nOllie Mills\n\n\n&n...