REG - Sunda Energy PLC - Result of AGM

Sunda EnergyAnnouncement

27/06/2025 15:15

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RNS Number : 8202O  Sunda Energy PLC  27 June 2025

27 June 2025

Sunda Energy Plc

("Sunda" or "Sunda Energy" or the "Company"

Result of Annual General Meeting

Sunda Energy Plc (AIM: SNDA), the AIM-quoted exploration and appraisal company
focused on gas assets in Southeast Asia, announces that the Company's AGM was
held today at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane,
London, EC4R 3TT at 11:00a.m.

All 11 resolutions put to members were passed on a poll. Resolutions 1-9 were
passed as ordinary resolutions and resolutions 10-11 were passed as special
resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                     Votes for           %        Votes against      %        Votes withheld
 Resolution 1 (Ordinary)                                                            2,557,006,247                 20,401,914              6,505,719

 To receive the Annual Report and Financial Statements                                               99.21%                      0.79%
 Resolution 2 (Ordinary)                                                            2,466,024,641               101,772,664               16,116,575

 To re-appoint Mr Gerry Aherne as a Director                                                         96.04%                      3.96%

 Resolution 3 (Ordinary)                                                            2,486,616,432                 81,180,873              16,116,575

 To re-appoint Dr Andrew Butler as a Director                                                        96.84%                      3.16%

 Resolution 4 (Ordinary)                                                            2,454,682,696               111,303,774               17,927,410

 To re-appoint Mr Rob Collins as a Director                                                          95.66%                      4.34%

 Resolution 5 (Ordinary)                                                            2,465,213,806               101,772,664               16,927,410

 To re-appoint Mr Keith Bush as a Director                                                           96.04%                      3.96%

 Resolution 6 (Ordinary)                                                           2,465,313,806                101,672,664               16,927,410

 To re-appoint Dr John Chessher as a Director                                                        96.04%                      3.96%

 Resolution 7 (Ordinary)                                                            2,552,935,751                 20,724,887              10,253,242

 To appoint Gravita Audit II Limited as Auditor                                                      99.19%                      0.81%
 Resolution 8 (Ordinary)                                                            2,516,877,921                 57,530,240              9,505,719

 To authorise the Audit Committee to determine the remuneration of the Auditor                       97.77%                      2.23%
 Resolution 9 (Ordinary)                                                            2,307,690,487               226,717,674               49,505,719

 To provide the Directors with authority to allot shares                                             91.05%                      8.95%
 Resolution 10 (Special)                                                            2,261,496,058               251,946,147               70,471,675

 To dis-apply pre-emption rights                                                                     89.98%                      10.02%
 Resolution 11 (Special)                                                            2,482,909,233                 44,527,088              56,477,559

 To amend Company's articles of association                                                          98.24%                      1.76%

 

As at 27 June 2025, there were 28,636,378,281 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

For further information please contact:

 Sunda Energy Plc                                                   Tel: +44 (0) 20 7770 6424

 Andy Butler, Chief Executive

 Rob Collins, Chief Financial Officer

 Allenby Capital Limited (Nominated Adviser and Joint Broker)       Tel: +44 (0) 203 328 5656

 Nick Athanas, Nick Harriss, Ashur Joseph (Corporate Finance)

 Kelly Gardiner, Stefano Aquilino (Sales and Corporate Broking)

 Hannam & Partners Advisory Limited (Advisor and Joint Broker)      Tel: +44 (0) 20 7907 8502

 Neil Passmore (Corporate Finance)

 Leif Powis (Sales)

 Celicourt Communications (Financial PR and IR)                     Tel: +44 (0) 20 7770 6424

 Mark Antelme, Philip Dennis, Charles Denley-Myerson                sunda@celicourt.uk

 

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