REG - Sound Energy PLC - Result of AGM

Sound EnergyAnnouncement

28/06/2022 15:00

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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             Tel: +44 (0)20 7390 0230

 Patrick d'Ancona

 Finlay Thomson

 Sound Energy                             chairman@soundenergyplc.com (mailto:chairman@soundenergyplc.com)

 Graham Lyon, Executive Chairman

 Cenkos Securities - Nominated Adviser    Tel: +44 (0)20 7397 8900

 Ben Jeynes

 Peter Lynch

 SP Angel Corporate Finance LLP           Tel: +44 (0)20 3470 0470

 Richard Hail/Stuart Gledhill/Adam Cowl

 

 

 

 

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