Result of AGM

Sound Energy PLC
13 June 2023
 

13 June 2023

 

Sound Energy plc

("Sound Energy" or the "Company")

 

Results of Annual General Meeting

 

Sound Energy, the transition energy company, announces that the resolutions put to Shareholders at the Annual General Meeting (AGM) of the Company held earlier today were duly passed.

 

The proxy votes appointing the Chairman cast prior to the AGM were as follow:

 

 

Resolutions

For

%

Against

%

Withheld

1

538,312,609

99.94%

318,330

0.06%

3,347

2

537,923,023

99.87%

707,916

0.13%

3,347

3

538,209,841

99.92%

415,481

0.08%

8,964

4

536,137,666

99.54%

2,481,546

0.46%

15,074

5

537,177,215

99.76%

1,282,968

0.24%

174,103

6

537,374,606

99.80%

1,098,505

0.20%

161,175

7

538,095,158

99.91%

487,553

0.09%

51,575

 

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.

 

For further information visit www.soundenergyplc.com follow on twitter @soundenergyplc

or contact:      

                       

Flagstaff Strategic and Investor Communications

Tim Thompson

Mark Edwards

Alison Allfrey

 

sound@flagstaffcomms.com

Tel: +44 (0)20 129 1474

 

Sound Energy

Graham Lyon, Executive Chairman 

chairman@soundenergyplc.com

 

 

Cenkos Securities - Nominated Adviser

Ben Jeynes

Peter Lynch

 

Tel: +44 (0)20 7397 8900

SP Angel Corporate Finance LLP

Richard Hail/Stuart Gledhill/Adam Cowl

Tel: +44 (0)20 3470 0470

 

Gneiss Energy Limited - Financial Adviser                      Tel: +44 (0)20 3983 9263

Jon Fitzpatrick

Paul Weidman

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END
 
 

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