Notice of Meeting for Senior Secured Noteholders
Sound Energy PLC has published a Consent Solicitation Memorandum regarding a proposed restructuring of its EUR 28,800,000 5.0% senior secured notes, with a meeting of noteholders scheduled for June 18, 2026, to approve the note proposals. The restructuring is contingent on the noteholders passing the necessary resolution at this meeting. The deadline for electronic voting instructions and other arrangements to attend or be represented at the meeting is 10.00 a.m. on June 10, 2026.
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Sound Energy PLC (AIM: SOU), the AIM quoted transition energy company, announces that, further to its announcement on 26 May 2026 of the proposed restructuring of the Company's EUR 28,800,000 5.0% senior secured notes (the "Notes"), the Company has today published a Consent Solicitation Memorandum ("CSM") containing a notice of a meeting of the holders of the Notes (the "Noteholders") to consider and approve the restructuring of the Notes ("Note Proposals"). A copy of the CSM is available on the Company's website at https://www.soundenergyplc.com and has been posted to Noteholders today.
The meeting of Noteholders is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT, at 10.00 a.m. (London Time) on 18 June 2026.
A summary of the Note Proposals are set out in the Company's announcement of 26 May 2026 and the restructuring of the Notes will be conditional on the Noteholders passing the requisite resolution at the meeting of Noteholders.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
Announcement of Consent Solicitation
| Notice delivered to the Clearing Systems for communication to Direct Participants and made by publication: (A) on the website of the Luxembourg Stock Exchange; and (B) via regulatory news announcement of the London Stock Exchange ("RNS"). | 28 May 2026 |
Documents referred to under "Documents available for inspection" in the Notice are available from the Information and Tabulation Agent.
Expiration Deadline
| Final deadline for receipt by the Information and Tabulation Agent of valid Electronic Voting Instructions from Noteholders for such Noteholders to be represented at the Meeting. | 10.00 a.m. (London Time) on 10 June 2026 |
Final deadline for other arrangements to attend or be represented at the Meeting
| Deadline for making any other arrangements to attend or be represented at the Meeting. | 10.00 a.m. (London Time) on 10 June 2026 |
| Meeting | |
| Meeting to be held at the offices of Fieldfisher LLP at Riverbank House, 2 Swan Lane, London, EC4R 3TT. | 10.00 a.m. (London time) on 12 June 2026 |
| Announcement of results of Meeting | |
| Announcement of the results of the Meeting. | As soon as reasonably practicable after the Meeting |
| Implementation Date | |
| The date on which the Supplemental Trust Deed (together with any related documentation thereto) will be executed if the Proposal is approved by the Noteholders. | As soon as reasonably practicable after the Meeting subject to the passing of the Extraordinary Resolution |
| 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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.