Last checked at 8 Jun 2020 13:32
8 June 2020
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 of the Company held earlier today were duly passed.
The proxy votes cast prior to the Annual General Meeting were as follows:
Resolutions | For | % | Against | % | Withheld |
1 | 277,445,404 | 99.99 | 18,437 | 0.01 | 237,403 |
2 | 277,402,807 | 99.89 | 298,437 | 0.11 | 0 |
3 | 277,412,807 | 99.90 | 283,437 | 0.10 | 5,000 |
4 | 277,397,746 | 99.89 | 303,498 | 0.11 | 0 |
5 | 277,136,293 | 99.80 | 564,951 | 0.20 | 0 |
6 | 271,322,813 | 97.70 | 6,378,431 | 2.30 | 0 |
7 | 273,323,548 | 98.47 | 4,247,229 | 1.53 | 130,467 |
8 | 273,323,548 | 98.47 | 4,247,229 | 1.53 | 130,467 |
9 | 273,313,548 | 98.47 | 4,257,229 | 1.53 | 130,467 |
10 | 272,319,609 | 98.47 | 4,251,168 | 1.53 | 130,467 |
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 Communications - PR Adviser Patrick d'Ancona Chris McMahon
| Tel: 44 (0)20 7390 0230 |
Sound Energy Graham Lyon, Executive Chairman
| questions@soundenergyplc.com
|
Cenkos Securities - Nominated Adviser Ben Jeynes Russell Cook
| Tel: 44 (0)20 7397 8900 |
Turner Pope Investments (TPI) Ltd - Broker Zoe Alexander Andy Thacker | Tel: (0)20 3657 0050 |