SAVANNAH RESOURCES PLC

AGM Information • Jun 8, 2022

National Storage Mechanism | Additional information

RNS Number : 1829O

Savannah Resources PLC

08 June 2022

8 June 2022

Savannah Resources Plc

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

Result of Annual General Meeting

Savannah 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.

For information, the proxy votes received in relation to the resolutions were as follows:

RESOLUTION MATTER	VOTES FOR	VOTES AGAINST	VOTES DISCRETIONARY	VOTES WITHHELD	VOTES TOTAL
1. Approval of the Financial Statements	577,168,979	101,740	6,017,562	202,547	583,490,828
2.To re-appoint Matthew King as a Director	577,146,517	121,702	6,017,562	205,047	583,490,828
3.To re-appoint Imad Sultan as a Director	577,036,517	121,702	6,017,562	315,047	583,490,828
4.To re-appoint Manohar Pundalik Shenoy	576,931,616	336,603	6,017,562	205,047	583,490,828
5.To re-appoint Mary Jo Jacobi as a Director	576,923,979	91,657	6,017,562	457,630	583,490,828
6.To reappoint BDO LLP	577,177,862	90,357	6,017,562	205,047	583,490,828
7.To authorise the Directors to allot relevant securities up to a maximum nominal amount of £6,750,000	574,220,508	2,480,336	6,047,257	742,727	583,490,828
8.To dis-apply pre-emption rights up to a maximum aggregate nominal amount of £5,700,000	573,996,542	2,674,387	6,047,257	772,642	583,490,828

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").

Savannah Resources - Enabling Europe's energy transition.

**ENDS**

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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

RBC Capital Markets (Joint Broker)

Farid Dadashev/ Jamil Miah

Tel: +44 20 7220 0500

Tel: +44 20 7653 4000

WH Ireland Limited (Joint Broker)

Jessica Cave/ Ben Good (Corporate Finance)

Aimee McCusker (Corporate Broking)

Tel: +44 20 7220 1666

Camarco (Financial PR)

Gordon Poole/ Emily Hall

Tel: +44 20 3757 4980

About Savannah

Savannah is the owner of the Barroso Lithium Project, located close to key infrastructure in Northern Portugal which contains the most significant spodumene lithium resource in Western Europe. Following a positive Scoping Study which outlined a conventional operation producing 175,000t of spodumene concentrate per annum, Savannah is progressing the development and environmental licencing of the Barroso Lithium Project. A Definitive Feasibility Study is underway, and Portugal's environmental regulator is currently evaluating Savannah's Environmental Impact Assessment study. 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".

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