Result of AGM

RNS Number : 5137Q

Sound Energy PLC

28 June 2022

 

28 June 2022

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 (AGM) of the Company held earlier today were duly passed.

The proxy votes appointing the Chairman cast prior to the AGM were as follow:

Resolutions	For	%	Against	%	Withheld
1	487,362,997	99.93%	343,037	0.07%	302,360
2	487,344,099	99.93%	364,704	0.07%	299,591
3	487,352,030	99.95%	256,773	0.05%	399,591
4	45,080,783	99.26%	334,808	0.74%	442,592,803
5	487,311,964	99.92%	393,248	0.08%	303,182
6	486,656,978	99.80%	994,657	0.20%	349,559
7	486,611,419	99.79%	1,047,416	0.21%	349,559
8	487,277,139	99.94%	295,875	0.06%	435,380

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 Consulting - PR Adviser Patrick d'Ancona Finlay Thomson	Tel: [phone]
Sound Energy Graham Lyon, Executive Chairman	[e-mail]
Cenkos Securities - Nominated Adviser Ben Jeynes Peter Lynch	Tel: [phone]
SP Angel Corporate Finance LLP Richard Hail/Stuart Gledhill/Adam Cowl	Tel: [phone]

 

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