TIDMSOU

RNS Number : 5826C

Sound Energy PLC

13 June 2023

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: 
   Flagstaff Strategic and Investor   sound@flagstaffcomms.com 
    Communications                     Tel: +44 (0)20 129 1474 
    Tim Thompson 
    Mark Edwards 
    Alison Allfrey 
 Sound Energy                                           chairman@soundenergyplc.com 
  Graham Lyon, Executive Chairman 
 Cenkos Securities - Nominated Adviser   Tel: +44 (0)20 7397 8900 
  Ben Jeynes 
  Peter Lynch 
 SP Angel Corporate Finance LLP          Tel: +44 (0)20 3470 0470 
  Richard Hail/Stuart Gledhill/Adam 
  Cowl 
 
 
   Gneiss Energy Limited - Financial Adviser                      Tel: +44 (0)20 3983 9263

Jon Fitzpatrick

Paul Weidman

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END

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(END) Dow Jones Newswires

June 13, 2023 07:54 ET (11:54 GMT)

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