SAVANNAH RESOURCES PLC

AGM Information • Jun 30, 2021

National Storage Mechanism | Additional information

RNS Number : 6562D

Savannah Resources PLC

30 June 2021

30 June 2021

Savannah Resources Plc

(AIM: SAV, FWB: SAV and SWB: SAV) ('Savannah' or the 'Company')

Result of Annual General Meeting and Presentation by CEO

Savannah, the resource development company, is pleased to advise that all resolutions were duly passed at its Annual General Meeting held earlier today.

To ensure shareholders' votes were taken account of, the resolutions were voted on by way of a poll. The proxy votes received in relation to the resolutions were as follows:

Resolutions	Votes For	Votes Against	Votes Discretionary	Votes Withheld	Total Votes
1. Approval of the Financial Statements	183,897,906	980,757	2,400	17,755	184,898,818
2. Re-appoint Dale Ferguson	183,856,824	1,004,278	2,400	35,316	184,898,818
3. Re-appoint James Leahy	183,785,394	1,075,708	2,400	35,316	184,898,818
4. Re-appoint BDO LLP	183,646,784	1,231,879	2,400	17,755	184,898,818
5. Share capital authority	176,766,158	7,975,334	2,400	154,926	184,898,818
6. To Dis-apply pre-emption rights	176,453,803	8,267,689	2,400	174,926	184,898,818

Additional Information:

The pre-recorded shareholder presentation and Q&A webcast will be accessible following the AGM on Wednesday 30 June 2021 at 11am (UK time) via the Company website and Proactive Investors website.

Regulatory Information

This 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").

**ENDS**

Follow @SavannahRes on Twitter

Follow Savannah Resources on LinkedIn

For further information please visit www.savannahresources.com or contact:

Savannah Resources PLC David Archer, CEO	Tel: +44 20 7117 2489
SP Angel Corporate Finance LLP (Nominated Advisor) David Hignell / Charlie Bouverat	Tel: +44 20 3470 0470
finnCap Ltd (Joint Broker) Christopher Raggett/ Tim Redfern	Tel: +44 20 7220 0500
WH Ireland Limited (Joint Broker) Jessica Cave/ Matt Chan (Corporate Finance) Adam Pollock/ Jasper Berry (Corporate Broking)	Tel: +44 20 7220 1698
Camarco (Financial PR) Nick Hennis / Gordon Poole	Tel: +44 20 3757 4980

About Savannah

Savannah is a diversified resources group (AIM: SAV) with two development stage projects, Mina do Barroso, a hardrock lithium project in Portugal which has the largest spodumene lithium resource in Europe, and the world-class Mutamba Heavy Mineral Sands Project in Mozambique, which is being developed in a consortium with the global major, Rio Tinto. The Board is committed to serving the interests of its shareholders and to delivering outcomes that will improve the lives of the communities we work with and our staff.

The Company is listed and regulated on AIM and the Company's ordinary shares are also available on the Quotation Board of the Frankfurt Stock Exchange (FWB) under the symbol FWB: SAV, and the Börse Stuttgart (SWB) under the ticker "SAV".

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGKBLBXFQLEBBF