

| SAVANNAH ENERGY PLC | 30/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint BDO LLP as the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Andrew Allister Knott - Chief Executive | For |
| 5 | Elect Mark Iannotti - Non-Executive Director | Oppose |
| 6 | Elect Nick Beattie - Executive Director | For |
| 7 | Issue Shares with Pre-emption Rights | Abstain |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Articles: Allow Virtual Meetings and Remove Restrictions on Borrowing Powers | For |