Savannah Energy Regulatory News (SAVE)

Resolution

For

For

Against

Against

Votes Withheld

* indicates Special Resolution

(No. of shares)

(%)

(No. of shares)

(%)

(No. of shares)

1. To receive the Annual Report and Accounts.

885,722,257

99.98

183,271

0.02

34,345,113

2. To appoint BDO LLP as auditor of the Company.

886,007,575

100.00

2,566

0.00

34,240,500

3. To authorise the Audit and Risk Committee to determine the remuneration of the auditor.

886,010,141

100.00

0

0.00

34,240,500

4. To re-elect Andrew Knott as a Director of the Company.

885,743,184

99.97

262,180

0.03

34,245,277

5. To re-elect Mark Iannotti as a Director of the Company.

860,265,313

97.09

25,740,051

2.91

34,245,277

6. To re-elect Nick Beattie as a Director of the Company.

885,743,184

99.97

262,180

0.03

34,245,277

7. To authorise the Directors to allot Ordinary Shares.

885,170,073

99.93

656,797

0.07

34,423,771

8. To authorise the Directors to disapply pre-emption rights.*

875,819,589

98.85

10,180,552

1.15

34,250,500

9. To approve the purchase of the Company's own shares.*

885,466,870

99.94

543,271

0.06

34,240,500

10. To adopt new Articles of Association.*

876,818,030

98.96

9,192,111

1.04

34,240,500

NOTES:

1.

All resolutions were passed.

2.

Proxy appointments which gave discretion to the Chairman of the AGM 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 28 June 2022 was 1,306,098,819 (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 AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.savannah-energy.com.

Savannah Energy

+44 (0) 20 3817 9844

Andrew Knott, CEO

Nick Beattie, CFO

Sally Marshak, Head of IR & Communications

Strand Hanson (Nominated Adviser)

+44 (0) 20 7409 3494

James Spinney

Ritchie Balmer

Rob Patrick

finnCap Ltd (Joint Broker)

Christopher Raggett

Tim Redfern

+44 (0) 20 7220 0500

Panmure Gordon (UK) Ltd (Joint Broker)

John Prior

Hugo Rich

James Sinclair-Ford

+44 (0) 20 7886 2500

Camarco

+44 (0) 20 3757 4983

Billy CleggOwen RobertsViolet Wilson