Result of AGM
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.
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For further information please contact:
Vigo Consulting - PR Adviser Patrick d'Ancona Finlay Thomson
| Tel: +44 (0)20 7390 0230 |
Sound Energy Graham Lyon, Executive Chairman |
|
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 |
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