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General Meeting Results

28th Nov 2025 11:38

RNS Number : 4773J

Savannah Energy Plc

28 November 2025

Savannah Energy PLC

("Savannah" or the "Company")

General Meeting Results

The Company announces that at its General Meeting held earlier today all the resolutions set out in the Notice of General Meeting were passed by way of a poll by the requisite majority. The votes received in relation to the resolutions were as follows:

Resolution	For	For	Against	Against	Votes Withheld
* indicates Special Resolution	(No. of shares)	(%)	(No. of shares)	(%)	(No.of shares)
1. To approve the Buyback Agreement.	1,487,131,496	99.93%	1,045,708	0.07%	107,872,543
2. To receive the Annual Report and Accounts	1,571,830,508	98.54%	23,242,297	1.46%	976,942
3. To approve the purchase of the Company's own shares.*	1,593,066,997	99.93%	1,105,808	0.07%	1,876,942

NOTES:

1. All resolutions were passed.

2. Proxy appointments which gave discretion to the Chairman of the General Meeting have been included in the "For" total for the appropriate resolution.

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

4. The number of shares in issue at 6:00 p.m. on 26 November 2025 was 2,120,654,235 (the "Share Capital") and, at that time, the Company did not hold any shares in treasury.

5. The full text of the resolutions passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website at www.savannah-energy.com.

For further information, please refer to the Company's website www.savannah-energy.com or contact:

Savannah Energy +44 (0) 20 3817 9844

Andrew Knott, CEO

Nick Beattie, CFO

Sally Marshak, Head of IR & Communications

Strand Hanson Limited (Nominated Adviser) +44 (0) 20 7409 3494

James Spinney

Ritchie Balmer

Rob Patrick

Cavendish Capital Markets Ltd (Joint Broker) +44 (0) 20 7220 0500

Derrick Lee

Tim Redfern

Panmure Liberum Limited (Joint Broker) +44 (0) 20 3100 2000

Scott Mathieson

James Sinclair-Ford

Camarco +44 (0) 20 3757 4983

Billy Clegg

Owen Roberts

Violet Wilson

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR").

About Savannah:

Savannah Energy PLC is a British independent energy company focused around the delivery of Projects that Matter in Africa.

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 [email protected] 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

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