REG - Sound Energy PLC - AGM Results

Sound EnergyAnnouncement

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RNS Number : 2419N  Sound Energy PLC  17 June 2025

17 June 2025

 

Sound Energy plc

("Sound Energy" or the "Company")

 

Results of Annual General Meeting

 

Sound Energy, the transition energy company, announces that all resolutions
were passed at the Annual General Meeting of the Company held earlier today.

 

The results of the poll were as follows:

 

 Resolutions  For          %       Against     %      Withheld
 1            539,451,652  99.17%  4,524,137   0.83%  1,432,976
 2            515,209,513  94.73%  28,648,372  5.27%  1,550,880
 3            539,626,230  99.07%  5,088,955   0.93%  693,580
 4            510,743,150  93.96%  32,807,601  6.04%  1,858,014
 5            511,311,017  93.83%  33,617,964  6.17%  479,784
 6*           509,991,373  93.60%  34,885,562  6.40%  531,830
 7*           525,740,856  96.44%  19,383,535  3.56%  284,374

 

*Special resolution

 

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 visit www.soundenergyplc.com
(http://www.soundenergyplc.com) follow on X @soundenergyplc and LinkedIn or
contact:

 

 

 Sound Energy plc                                                           chairman@soundenergyplc.com

 Graham Lyon, Executive Chairman
 Flagstaff Strategic and Investor Communications                            sound@flagstaffcomms.com

 Tim Thompson                                                               +44 (0)20 7129 1474

 Mark Edwards

 Alison Allfrey
 Zeus - Nominated Adviser and Broker                                        +44 (0)20 3829 5000

 James Joyce, Alex Campbell-Harris, Gabriella Zwarts (Investment Banking)

 Simon Johnson (Corporate Broking)

 

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