

| SAVANNAH ENERGY PLC | 28/06/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint BDO LLP as auditor of the Company | For |
| 3 | Authorise the Audit Committee to determine the remuneration of the auditor | For |
| 4 | Re-elect Nick Beattie - Executive Director | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |