Last checked at 13 Jun 2023 12:54
13 June 2023
Sound Energy plc
("Sound Energy" or the "Company")
Results of Annual General Meeting
Sound Energy, the transition energy 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 | 538,312,609 | 99.94% | 318,330 | 0.06% | 3,347 |
2 | 537,923,023 | 99.87% | 707,916 | 0.13% | 3,347 |
3 | 538,209,841 | 99.92% | 415,481 | 0.08% | 8,964 |
4 | 536,137,666 | 99.54% | 2,481,546 | 0.46% | 15,074 |
5 | 537,177,215 | 99.76% | 1,282,968 | 0.24% | 174,103 |
6 | 537,374,606 | 99.80% | 1,098,505 | 0.20% | 161,175 |
7 | 538,095,158 | 99.91% | 487,553 | 0.09% | 51,575 |
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 visit www.soundenergyplc.com follow on twitter @soundenergyplc or contact:
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Sound Energy Graham Lyon, Executive Chairman | chairman@soundenergyplc.com
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Cenkos Securities - Nominated Adviser Ben Jeynes Peter Lynch
| Tel: +44 (0)20 7397 8900 | |||
SP Angel Corporate Finance LLP Richard Hail/Stuart Gledhill/Adam Cowl | Tel: +44 (0)20 3470 0470 | |||
Gneiss Energy Limited - Financial Adviser Tel: +44 (0)20 3983 9263
Jon Fitzpatrick
Paul Weidman