Posting of Circular and Notice of General Meeting

RNS Number : 7647C

Sound Energy PLC

24 January 2018

 

24 January 2018

Sound Energy plc

("Sound Energy" or the "Company")

Posting of Circular and Notice of General Meeting

Sound Energy, the African and European focused upstream gas company, announces that a circular (the "Circular") containing a notice convening a General Meeting of the Company has been posted to shareholders. 

As described in the Company's announcement of the terms of the disposal of the Company's Italian portfolio on 22 January 2018, the purpose of the General Meeting is to seek shareholder approval to, subject to confirmation of the Court, enable the reduction of capital as set out in the Circular.  

The General Meeting is to be held at The Auditorium and Garden Room at The Belgravia Function Rooms, 14/15 Belgrave Square, London SW1X 8PS at 11:00 a.m. on 8 February 2018. 

The Circular provides more information on the Resolution to be put to the General Meeting and is available on the Company's website at www.soundenergyplc.com.

Unless otherwise defined in this announcement, all defined terms used in this announcement shall have the meaning ascribed to them in the Circular. 

For further information please contact:

Vigo Communications - PR Adviser Patrick d'Ancona Chris McMahon Alexandra Roper	Tel: [phone]
Sound Energy James Parsons, Chief Executive Officer	[e-mail]
Smith & Williamson - Nominated Adviser Azhic Basirov David Jones Ben Jeynes	Tel: [phone]
RBC Capital Markets - Broker Matthew Coakes Martin Copeland Laura White	Tel: [phone]

 

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