Result of General Meeting
Sound Energy PLC announced that all resolutions proposed at its General Meeting were passed by shareholders, with approximately 86% of votes cast in favour of each resolution. The company also noted that votes from a sanctioned shareholder, representing 2,180,000 ordinary shares, were not recognised. If sanctions are lifted, the company intends to propose a resolution to include these shares in the Share Capital Reorganisation.
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Sound Energy PLC (AIM: SOU), the AIM quoted transition energy company, is pleased to announce that at the General Meeting ("GM") of shareholders held earlier today, all the resolutions proposed in the Notice of Meeting were duly passed.
The voting in respect of each resolution was as follows:
| Resolutions | For | % | Against | % | Withheld |
|---|---|---|---|---|---|
| 1 | 528,898,345 | 86.00 | 86,114,639 | 14.00 | 263,412 |
| 2 | 528,389,538 | 85.96 | 86,322,969 | 14.04 | 563,889 |
| 3* | 528,159,699 | 85.95 | 86,342,808 | 14.05 | 773,889 |
*Special resolution
The Company notes that 2,180,000 ordinary shares in the Company (prior to the Share Capital Reorganisation announced on 10 February 2026) (the "Sanctioned Shares") are held by a shareholder who is currently subject to applicable sanctions (the "Sanctioned Shareholder"). While the Sanctioned Shareholder remains subject to such sanctions, the Board has taken the view that the Company should not recognise the exercise of voting rights attaching to the Sanctioned Shares. Accordingly, the Company has not recognised, and would not take into account, any votes purportedly cast in respect of the Sanctioned Shares in relation to the resolutions put to the GM or any shareholder votes to be held at General Meetings or Annual General Meetings in the future.
Sound Energy plc c/o Flagstaff Communications Majid Shafiq CEO
| Flagstaff Strategic and Investor Communications Tim Thompson, Mark Edwards, Alison Allfrey | sound@flagstaffcomms.com +44 (0)207 129 1474 |
| Zeus - Nominated Adviser and Broker James Joyce, Darshan Patel, Liv Highton (Investment Banking) Simon Johnson (Corporate Broking) | +44 (0)20 3829 5000 |
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