Arrangements for Annual General Meeting

RNS Number : 4007C

Sound Energy PLC

18 June 2021

 

18 June 2021

Sound Energy plc

("Sound Energy" or the "Company")

Arrangements for the Annual General Meeting

Sound Energy, the Moroccan focused upstream gas company, announces the following changes to the arrangement for the Company's annual general meeting (the "AGM").

The UK Government has announced that COVID-19 related restrictions are not being lifted and as a result the Company's AGM will not be held in the form that had previously been intended.

The Company has now arranged for the AGM to be held in a quorate manner in line with current restrictions and as a result shareholders are advised not to attend the meeting.

Shareholders are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy in advance of the meeting to ensure that their votes are registered. You can submit your proxy vote electronically by accessing the shareholder portal at www.signalshares.com, logging in and selecting the 'Vote Online Now' link. Full details of how to vote are set out in notes 2 and 3 in the Notes to the Notice of Meeting, which can be found on the Company's website www.soundenergyplc.com . Can we please ask that you submit your proxy so as to reach the Company's registrar no later than 1:00 p.m. on Friday, 25 June 2021 or if you are a CREST member, by using the service provided by Euroclear.

Management will update shareholders in respect of the Company's performance by way of a question and answer video which will be available on the Company web-site post the AGM on the 29 June 2021. Investors are encouraged to post their questions on www.yoursoundenergy.com by 24 June 2021.

The AGM is to be held at the offices of Pinsent Masons LLP, 30 Crown Place, Earl Street, London, EC2A 4ES at 1:00p.m. on Tuesday, 29 June 2021.

Copies of the Company's annual report and notice of AGM are available on the Company's website at  www.soundenergyplc.com .

For further information please contact:

Vigo Communications - PR Adviser Patrick d'Ancona Chris McMahon	Tel: [phone]
Sound Energy Graham Lyon, Executive Chairman	[e-mail]
Cenkos Securities - Nominated Adviser Ben Jeynes  Russell Cook	Tel: [phone]

SP Angel Corporate Finance LLP

Richard Hail          Tel:[phone]

 

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