Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Savannah Resources Plc
[{"type":"text","content":"\n\n \n24 June 2024\n \nSavannah Resources Plc\n(AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah', 'Savannah Resources' or the 'Company')\n \nResult of Annual General Meeting\n \nSavannah Resources plc, the European lithium development company, is pleased to advise that all resolutions were duly passed at its Annual General Meeting held earlier today.\n \nFor information, the proxy votes received in relation to the resolutions were as follows:\n \n\n\n\n\nRESOLUTION MATTER\n\n\nVOTES FOR\n\n\nVOTES AGAINST\n\n\nVOTES DISCRETIONARY\n\n\nVOTES WITHHELD\n\n\nVOTES TOTAL\n\n\n\n\n1. To receive the report of the Directors and the audited Financial Statements of the Company for the year ended 31 December 2023.\n\n\n751,158,061\n\n\n294,600\n\n\n20,000\n\n\n263,784\n\n\n751,736,445\n\n\n\n\n2. To re-appoint Emanuel Proença as a Director of the Company.\n\n\n750,785,237\n\n\n666,692\n\n\n20,000\n\n\n264,516\n\n\n751,736,445\n\n\n\n\n3. To re-appoint Bruce Griffin as a Director of the Company.\n\n\n741,427,255\n\n\n10,024,674\n\n\n20,000\n\n\n264,516\n\n\n751,736,445\n\n\n\n\n4. To re-appoint Mohamed Sulaiman as a Director of the Company.\n\n\n746,027,228\n\n\n5,424,701\n\n\n20,000\n\n\n264,516\n\n\n751,736,445\n\n\n\n\n5. To re-appoint BDO LLP as auditors of the Company and to authorise the Directors to determine the remuneration of the auditors.\n\n\n750,994,606\n\n\n439,331\n\n\n20,000\n\n\n282,508\n\n\n751,736,445\n\n\n\n\n6. To authorise the Directors to exercise all or any of the powers of the Company to allot equity securities up to a maximum nominal amount of £7,290,000.\n\n\n640,070,592\n\n\n111,187,459\n\n\n20,000\n\n\n458,394\n\n\n751,736,445\n\n\n\n\n7. To empower the Directors to dis-apply statutory pre-emption rights up to a maximum aggregate nominal amount of £6,530,000.\n\n\n639,585,383\n\n\n111,711,033\n\n\n20,000\n\n\n420,029\n\n\n751,736,445\n\n\n\n\n \nRegulatory Information\nThis Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 (\"UK MAR\").\n \nSavannah - Enabling Europe's energy transition.\n \n**ENDS**\n\nFollow @SavannahRes on X (Formerly known as Twitter)\nFollow Savannah Resources on LinkedIn\n&n...