TIDMSOU

RNS Number : 5137Q

Sound Energy PLC

28 June 2022

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.

For further information please contact:

 
 Vigo Consulting - PR Adviser                            Tel: +44 (0)20 7390 0230 
  Patrick d'Ancona 
  Finlay Thomson 
 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

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END

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June 28, 2022 09:51 ET (13:51 GMT)

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