Result of AGM
Sound Energy plc announced that all resolutions proposed at its Annual General Meeting were duly passed, with significant shareholder support ranging from 82.28% to 98.20% for the various resolutions. Notably, the company will not recognize votes from a sanctioned shareholder holding 2,180,000 ordinary shares, and future proposals may be made to address these shares if sanctions are lifted.
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Sound Energy, the transition energy company, announces that at the Annual General Meeting "AGM") of the Company held earlier today, the resolutions proposed in the Notice of the AGM were duly passed.
The results of the poll were as follows:
| Resolutions | For | % | Against | % | Withheld |
|---|---|---|---|---|---|
| 1 | 58,292,212 | 98.20% | 1,066,837 | 1.80% | 374,751 |
| 2 | 58,390,357 | 98.14% | 1,106,031 | 1.86% | 237,412 |
| 3 | 58,426,583 | 98.20% | 1,069,805 | 1.80% | 237,412 |
| 4 | 58,270,150 | 97.91% | 1,245,334 | 2.09% | 218,316 |
| 5 | 49,913,235 | 83.89% | 9,585,367 | 16.11% | 235,198 |
| 6 | 48,955,511 | 82.28% | 10,543,267 | 17.72% | 235,022 |
| 7 | 48,855,340 | 82.11% | 10,645,210 | 17.89% | 233,250 |
| 8 | 57,945,272 | 97.37% | 1,564,989 | 2.63% | 223,539 |
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 AGM or any shareholder votes to be held at General Meetings or Annual General Meetings in the future.
| Sound Energy plc Majid Shafiq (Chief Executive Officer) | c/o Flagstaff Communications |
| Flagstaff Strategic and Investor Communications Tim Thompson, Mark Edwards, Alison Allfrey | sound@flagstaffcomms.com +44 (0)20 129 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.