Result of Annual General Meeting

Sunda Energy PLC

26 June 2026

 

26 June 2026

Sunda Energy Plc

(the "Company")

Result of Annual General Meeting

Investor presentation

Sunda Energy Plc (AIM: SNDA), the AIM-quoted exploration and appraisal company focused on gas assets in the Asia-Pacific region, announces that the Annual General Meeting of the Company was held today.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 to 12 were passed as special resolutions.

A corporate presentation from today's Annual General Meeting will be available shortly on the Company's website at: https://sundaenergy.com/investors/reports-presentations/

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive and adopt the statement of accounts for the year ended 31 December 2025	83,233,586	99.50%	415,195	0.50%	279,987
Resolution 2 (Ordinary) To re-elect Gerald Aherne as a director	81,559,820	97.73%	1,897,754	2.27%	474,763
Resolution 3 (Ordinary) To re-elect Andrew Butler as a director	81,629,562	97.69%	1,932,970	2.31%	366,430
Resolution 4 (Ordinary) To re-elect Robert Collins as a director	81,555,041	97.72%	1,899,156	2.28%	474,763
Resolution 5 (Ordinary) To re-elect Keith Bush as a director	81,485,898	97.64%	1,968,301	2.36%	474,763
Resolution 6 (Ordinary) To re-elect John Chessher as a director	81,469,807	97.64%	1,969,001	2.36%	490,154
Resolution 7 (Ordinary) To re-appoint Gravita Audit II Limited as Auditors	83,097,614	99.46%	454,207	0.54%	377,141
Resolution 8 (Ordinary) To authorise the Directors to determine the fees payable to the auditor	82,954,362	99.34%	547,937	0.66%	426,662
Resolution 9 (Ordinary) To authorise the Directors to allot shares	80,678,087	96.57%	2,863,493	3.43%	387,382
Resolution 10 (Special) To disapply statutory pre emption rights - general authority	81,241,780	97.46%	2,115,772	2.54%	571,409
Resolution 11 (Special) To disapply statutory pre emption rights - specific authority	81,261,781	97.40%	2,166,417	2.60%	500,764
Resolution 12 (Special) To authorise the Company to purchase own shares	83,029,781	99.26%	619,163	0.74%	280,018

As at 24 June 2026, being the cut-off date for eligibility to vote at the AGM, there were 400,941,457 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 400,941,457. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.

For further information, please contact:

Sunda Energy Plc Andy Butler, Chief Executive Rob Collins, Chief Financial Officer	Tel: [phone]
Allenby Capital Limited (Nominated Adviser and Joint Broker) Nick Athanas, Nick Harriss, Ashur Joseph (Corporate Finance) Kelly Gardiner (Sales and Corporate Broking)	Tel: [phone]
Hannam & Partners Advisory Limited (Advisor and Joint Broker) Neil Passmore (Corporate Finance) Leif Powis (Sales)	Tel: [phone]
Celicourt Communications (Financial PR and IR) Mark Antelme, Philip Dennis, Charles Denley-Myerson	Tel: [phone] [e-mail]

 

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