Result of AGM

RNS Number : 2913P

Sound Energy PLC

08 June 2020

 

8 June 2020

Sound Energy plc

("Sound Energy" or the "Company")

Results of Annual General Meeting

Sound Energy, the Moroccan focused upstream gas company, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The proxy votes cast prior to the Annual General Meeting were as follows:

Resolutions	For	%	Against	%	Withheld
1	277,445,404	99.99	18,437	0.01	237,403
2	277,402,807	99.89	298,437	0.11	0
3	277,412,807	99.90	283,437	0.10	5,000
4	277,397,746	99.89	303,498	0.11	0
5	277,136,293	99.80	564,951	0.20	0
6	271,322,813	97.70	6,378,431	2.30	0
7	273,323,548	98.47	4,247,229	1.53	130,467
8	273,323,548	98.47	4,247,229	1.53	130,467
9	273,313,548	98.47	4,257,229	1.53	130,467
10	272,319,609	98.47	4,251,168	1.53	130,467

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 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]
Turner Pope Investments (TPI) Ltd  - Broker Zoe Alexander Andy Thacker	Tel: [phone]

 

END

 

 

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