Sound Energy PLC Result of AGM
28 Junho 2024 - 10:27AM
RNS Regulatory News
RNS Number : 4157U
Sound Energy PLC
28 June 2024
28 June 2024
Sound Energy
plc
("Sound
Energy" or the "Company")
Results of Annual General
Meeting ("AGM")
The Directors of Sound Energy, the
transition energy company, announces that
the resolutions detailed below were put to shareholders at the AGM
of the Company held earlier today by way of a poll.
The results of the poll were as
follow:
|
|
Resolutions
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To receive the audited annual
accounts of the Company for the year ended 31 December
2023
|
590,772,564
|
99.96
|
235,317
|
0.04
|
844,920
|
|
2
|
To re-appoint Crowe UK LLP as the
Auditor of the Company
|
590,816,162
|
99.86
|
819,502
|
0.14
|
217,137
|
|
3
|
To authorise the Directors to
determine the remuneration of the Auditors
|
584,003,177
|
98.73
|
7,529,606
|
1.27
|
320,018
|
|
5
|
To re-appoint David Blewden as a
Director of the Company
|
562,408,009
|
95.06
|
29,202,211
|
4.94
|
242,581
|
|
6
|
To give directors authority to allot
equity securities
|
561,910,056
|
95.00
|
29,595,608
|
5.00
|
347,137
|
|
|
Special
Resolutions:
|
|
|
|
|
|
|
7
|
To give directors authority disapply
re-emption rights
|
296,413,406
|
50.11
|
295,142,258
|
49.89
|
297,137
|
|
8
|
To give directors authority to make
market purchases of own shares
|
583,718,777
|
98.68
|
7,806,887
|
1.32
|
327,137
|
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.
Resolution 4, an Ordinary Resolution
to re-appoint Simon Ashby-Rudd as a Director of the Company in
accordance with Article 131 of the Articles of Association, was
withdrawn given Mr Ashby-Rudd's decision to step down from the
Board as announced on 14 June 2024.
Resolution 7, a Special Resolution
granting the directors authority to allot shares on a
non-pre-emptive basis, and which required 75 per cent of the votes
cast to be in favour in order to pass, has failed.
Graham Lyon, Executive Chairman,
commented:
"It is unfortunate that Resolution 7, to provide
customary flexibility in relation any future issues of equity which
the Board considered to be in the best interests of shareholders
failed to receive the necessary support. Notwithstanding the
resultant limitations, the Company will continue to engage
with shareholders, including in the event that additional
shareholder authority is required."
For further information please
contact:
|
Sound Energy
Graham Lyon, Executive
Chairman
|
chairman@soundenergyplc.com
|
|
Cavendish Capital Markets -
Nominated Adviser
Ben Jeynes
Peter Lynch
|
Tel: 44
(0)20 7220 0500
|
|
Zeus - Broker
Simon Johnson
|
Tel: 44 (0)20 3829 5000
|
|
Gneiss Energy Limited - Financial
Adviser
Jon Fitzpatrick
Paul Weidman
Doug Rycroft
|
Tel: (0)20
3983 9263
|
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