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.

828,054,148

99.18

6,859,758

0.82

34,697,342

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

834,538,945

99.96

357,450

0.04

34,714,853

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

834,541,511

99.96

354,884

0.04

34,714,853

4. Re-election of Nicholas Beattie as Director.

821,908,242

98.45

12,968,941

1.55

34,734,065

5. To authorise the Directors to allot Ordinary Shares.

830,894,570

99.52

3,989,107

0.48

34,727,491

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

684,553,837

81.99

150,342,478

18.01

34,714,853

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

831,997,987

99.65

2,902,979

0.35

34,710,202

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 26 June 2024 was 1,312,194,545 (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.