Last checked at 29 Jun 2021 13:30
29 June 2021
Sound Energy plc
("Sound Energy" or the "Company")
Results of Annual General Meeting
Sound Energy, the Moroccan focused upstream gas company, announces that the Company's Annual General Meeting (AGM) was held earlier today. A poll was held on each of the resolutions proposed. All resolutions put to the meeting were duly passed at the AGM and the results of the poll are set out below:
Resolutions | For | % | Against | % | Withheld |
1 |
322,635,995
| 99.99 | 29,067 | 0.01 | 91,453 |
2 | 322,444,337 | 99.93 | 240,046 | 0.07 | 72,132 |
3 | 322,078,608 | 99.82 | 587,847 | 0.18 | 90,060 |
4 | 56,930,784 | 99.47 | 301,435 | 0.53 | 265,524,296 |
5 | 55,400,606 | 96.80 | 1,831,613 | 3.20 | 265,524,296 |
6 | 320,359,839 | 99.28 | 2,334,373 | 0.72 | 62,303 |
7 | 321,823,240 | 99.70 | 963,343 | 0.30 | 62,303 |
8 | 322,722,516 | 99.98 | 50,067 | 0.02 | 76,303 |
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.
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For further information please contact:
Vigo Communications - PR Adviser Patrick d'Ancona Chris McMahon
| Tel: +44 (0)20 7390 0230 |
Sound Energy Graham Lyon, Executive Chairman | chairman@soundenergyplc.com
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Cenkos Securities - Nominated Adviser Ben Jeynes Russell Cook
| Tel: +44 (0)20 7397 8900 |
SP Angel Corporate Finance LLP Richard Hail | Tel: +44 (0)20 3470 0470 |