Business
Publication of Circular and Notice of GM
Publication of Circular and Notice of GM.
About this update from Savannah Resources Plc
[{"type":"text","content":"\n \nRNS Number : 2947V Savannah Resources PLC 01 November 2017 \n\n \nSavannah Resources Plc / Index: AIM / Epic: SAV / Sector: Mining\n \n1 November 2017 \nSavannah Resources Plc\nPublication of Circular and Notice of General Meeting\n \nSavannah Resources plc (AIM: SAV) ('Savannah' or 'the Company'), the AIM quoted energy metals group, advises that further to the Subscription to raise approximately £3.9m announced on 25 October 2017, it has today published a Circular and Notice of General Meeting seeking Shareholder approval in respect of requested authorities to issue new equity securities and grants of rights to subscribe for, or to convert any equity securities into Ordinary Shares and the disapplication of pre-emption rights. The General Meeting will be held at 2:00pm on 21 November 2017 at 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW.\n \nThe circular and notice of general meeting will shortly be sent to shareholders and will be available, today, to view on the Company's website www.savannahresources.com.\n \nDefined terms used in this announcement shall, unless the context otherwise requires, have the same meaning as set out in the Circular.\n \nThis announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.\n \n**ENDS**\n \nFor further information please visit www.savannahresources.com or contact:\n \n\n\n\n\nDavid Archer\n\n\nSavannah Resources plc\n\n\nTel: +44 20 7117 2489\n\n\n\n\nDavid Hignell / Gerry Beaney (Nominated Adviser)\n\n\nNorthland Capital Partners Ltd\n\n\nTel: +44 20 3861 6625\n\n\n\n\nChristopher Raggett / Emily Morris (Joint Broker)\n\n\nfinnCap Ltd\n\n\nTel: +44 20 7220 0500\n\n\n\n\nJon Belliss (Joint Broker)\n\n\nBeaufort Securities Ltd\n\n\nTel: +44 20 7382 8300\n\n\n\n\nCharlotte Page / Lottie Wadham\n\n\nSt Brides Partners Ltd\n\n\nTel: +44 20 7236 1177\n\n\n\n\n \nAbout Savannah\n \nNotes\nWe are a diversified resources group (AIM: SAV) with a portfolio of energy metals projects - lithium in Portugal and copper in Oman - together with the world-class Mutamba Heavy Mineral Sands Project in Mozambique, which i...