SOUND ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 4, 2017

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RNS Number : 7600P

Sound Energy PLC

04 September 2017

4 September 2017

Sound Energy plc

("Sound Energy" or the "Company")

Block Admission Interim Review and Total Voting Rights

Sound Energy, the African and European focused upstream company, makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements:

Name of the company:		Sound Energy plc
Name of scheme:		1.  Block admission to satisfy the issue of ordinary shares of 1p each in the Company ("Ordinary Shares") from time to time pursuant to the exercise of warrants issued by the Company in 2014 to subscribe for new Ordinary Shares at a price of 10.4p per new Ordinary Share ("2014 Warrants") 2.   Block admission to satisfy the issue of Ordinary Shares from time to time pursuant to the exercise of warrants issued by the Company in 2015 to subscribe for new Ordinary Shares at a price of 24.0p per new Ordinary Share ("2015 Warrants") 3.   Block admission to satisfy the issue of Ordinary Shares from time to time pursuant to the exercise of warrants issued by the Company in 2016 to subscribe for new Ordinary Shares at a price of 30.0p per new Ordinary Share ("2016 Warrants") 4.  Block admission to satisfy the issue of Ordinary Shares from time to time pursuant to the exercise of share options issued by the Company to certain of the Company's employees to subscribe for new Ordinary Shares ("Share Options")
Period of return:	From:	28 February 2017		To:	31 August 2017
Number of unallotted securities not issued under the scheme(s) at the start of the period:		1: 2: 3. 4. Total	34,048,080 44,227,784 39,303,799 7,079,999 124,659,662
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		1: 2: 3: 4: Total	0 0 0 0 0
Less:  Number of securities issued/allotted under scheme(s) during period:		1: 2: 3: 4: Total	34,048,080 21,849,027 1,532,689 0 57,429,796
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1: 2: 3: 4: Total	0 22,378,757 37,771,110 7,079,999 67,229,866
Number and class of securities originally admitted and the date of admission:		1: 2: 3: 4: Total	72,711,539 Ordinary Shares - 21 August 2015 28,025,915 Ordinary Shares - 21 August 2015 12,189,119 Ordinary Shares - 22 September 2016 38,531,590  Ordinary shares - 22 December 2016 25,000,000 Ordinary Shares - 22 September 2016 30,642,337 Ordinary Shares - 22 December 2016 7,079,999 Ordinary Shares - 22 December 2016 214,180,499 Ordinary Shares
Name of contact:		Amanda Bateman, Company Secretary
Telephone number of contact:		+44 (0)1732 606030

Total Voting Rights

The Company wishes to announce, in accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, the following information as at 31 August 2017.

As at 31 August 2017 the Company had 735,429,393 Ordinary Shares in issue with no shares are held in treasury. This is the total number of voting rights in Sound Energy and may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

For further information please contact:

Vigo Communications - PR Adviser Patrick d'Ancona Chris McMahon Alexandra Roper	Tel: +44 (0)20 7830 9700
Sound Energy James Parsons, Chief Executive Officer	j.parsons@soundenergyplc.com
Smith & Williamson - Nominated Adviser Azhic Basirov David Jones Ben Jeynes	Tel: +44 (0)20 7131 4000
RBC Capital Markets - Broker Matthew Coakes Martin Copeland Laura White	Tel: +44 (0)20 7653 4000

This information is provided by RNS

The company news service from the London Stock Exchange

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