Result of GM

Sound Energy PLC

16 June 2026

 

16 June 2026

Sound Energy plc

("Sound Energy" or the "Company")

Results of General Meeting

Sound Energy, the transition energy company, announces that at the General Meeting of the Company held earlier today, the resolution proposed in the Notice of General Meeting was duly passed.

The results of the poll were as follows:

Resolution	For	%	Against	%	Withheld
1	31,107,834	73.87%	11,001,893	26.13%	47,376

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.

The Company notes that 2,180,000 ordinary shares in the Company (prior to the Share Capital Reorganisation announced on 10 February 2026) (the "Sanctioned Shares") are held by a shareholder who is currently subject to applicable sanctions (the "Sanctioned Shareholder"). While the Sanctioned Shareholder remains subject to such sanctions, the Board has taken the view that the Company should not recognise the exercise of voting rights attaching to the Sanctioned Shares. Accordingly, the Company has not recognised, and would not take into account, any votes purportedly cast in respect of the Sanctioned Shares in relation to the resolutions put to the GM or any shareholder votes to be held at General Meetings or Annual General Meetings in the future.

If, in due course, the Sanctioned Shareholder ceases to be subject to applicable sanctions (or the relevant restrictions otherwise no longer apply) , the Board currently intends to propose an appropriate resolution at the Company's next Annual General Meeting (or, if the Board considers it necessary or appropriate, at a general meeting) to seek shareholder approval to implement the Share Capital Reorganisation in relation to the Sanctioned Shares as the Sanctioned Shares were excluded from the Share Capital Reorganisation. Any such proposal would be announced separately in due course.

For further information please visit www.soundenergyplc.com follow on X @soundenergyplc and Linkedin or contact:

Sound Energy plc Majid Shafiq (CEO)	c/o Flagstaff Communications
Flagstaff Strategic and Investor Communications Tim Thompson, Mark Edwards, Alison Allfrey	[e-mail] [phone]
Zeus - Nominated Adviser and Broker James Joyce, Darshan Patel, Liv Highton (Investment Banking) Simon Johnson (Corporate Broking)	[phone]

 

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