Result of AGM
Sunda Energy Plc announced that all 12 resolutions presented at its Annual General Meeting were passed, with resolutions 1 through 9 approved as ordinary and resolutions 10 through 12 as special. Notably, the adoption of the 2025 accounts received 99.50% of votes for, while director re-elections saw strong support, with Gerald Aherne receiving 97.73% of votes for. The company also secured significant approval for resolutions concerning the allotment of shares and the disapplication of pre-emption rights, with 96.57% and 97.46% respectively, and the authority to purchase own shares passed with 99.26% of votes for. A corporate presentation from the meeting will be available on the company's website.
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Sunda Energy Plc (AIM: SNDA), the AIM-quoted exploration and appraisal company focused on gas assets in the Asia-Pacific region, announces that the Annual General Meeting of the Company was held today.
All 12 resolutions put to members were passed on a poll. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 to 12 were passed as special resolutions.
A corporate presentation from today's Annual General Meeting will be available shortly on the Company's website at: https://sundaenergy.com/investors/reports-presentations/
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive and adopt the statement of accounts for the year ended 31 December 2025 | 83,233,586 | 99.50% | 415,195 | 0.50% | 279,987 |
| Resolution 2 (Ordinary) To re-elect Gerald Aherne as a director | 81,559,820 | 97.73% | 1,897,754 | 2.27% | 474,763 |
| Resolution 3 (Ordinary) To re-elect Andrew Butler as a director | 81,629,562 | 97.69% | 1,932,970 | 2.31% | 366,430 |
| Resolution 4 (Ordinary) To re-elect Robert Collins as a director | 81,555,041 | 97.72% | 1,899,156 | 2.28% | 474,763 |
| Resolution 5 (Ordinary) To re-elect Keith Bush as a director | 81,485,898 | 97.64% | 1,968,301 | 2.36% | 474,763 |
| Resolution 6 (Ordinary) To re-elect John Chessher as a director | 81,469,807 | 97.64% | 1,969,001 | 2.36% | 490,154 |
| Resolution 7 (Ordinary) To re-appoint Gravita Audit II Limited as Auditors | 83,097,614 | 99.46% | 454,207 | 0.54% | 377,141 |
| Resolution 8 (Ordinary) To authorise the Directors to determine the fees payable to the auditor | 82,954,362 | 99.34% | 547,937 | 0.66% | 426,662 |
| Resolution 9 (Ordinary) To authorise the Directors to allot shares | 80,678,087 | 96.57% | 2,863,493 | 3.43% | 387,382 |
| Resolution 10 (Special) To disapply statutory pre emption rights - general authority | 81,241,780 | 97.46% | 2,115,772 | 2.54% | 571,409 |
| Resolution 11 (Special) To disapply statutory pre emption rights - specific authority | 81,261,781 | 97.40% | 2,166,417 | 2.60% | 500,764 |
| Resolution 12 (Special) To authorise the Company to purchase own shares | 83,029,781 | 99.26% | 619,163 | 0.74% | 280,018 |
As at 24 June 2026, being the cut-off date for eligibility to vote at the AGM, there were 400,941,457 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 400,941,457. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.