SOUND ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 13, 2023

National Storage Mechanism | Additional information

RNS Number : 5826C

Sound Energy PLC

13 June 2023

13 June 2023

Sound Energy plc

("Sound Energy" or the "Company")

Results of Annual General Meeting

Sound Energy, the transition energy company, announces that the resolutions put to Shareholders at the Annual General Meeting (AGM) of the Company held earlier today were duly passed.

The proxy votes appointing the Chairman cast prior to the AGM were as follow:

Resolutions	For	%	Against	%	Withheld
1	538,312,609	99.94%	318,330	0.06%	3,347
2	537,923,023	99.87%	707,916	0.13%	3,347
3	538,209,841	99.92%	415,481	0.08%	8,964
4	536,137,666	99.54%	2,481,546	0.46%	15,074
5	537,177,215	99.76%	1,282,968	0.24%	174,103
6	537,374,606	99.80%	1,098,505	0.20%	161,175
7	538,095,158	99.91%	487,553	0.09%	51,575

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.

For further information visit www.soundenergyplc.com follow on twitter @soundenergyplc

or contact:      

Flagstaff Strategic and Investor Communications Tim Thompson Mark Edwards Alison Allfrey	sound@flagstaffcomms.com Tel: +44 (0)20 129 1474

Sound Energy

Graham Lyon, Executive Chairman 

chairman@soundenergyplc.com

Cenkos Securities - Nominated Adviser

Ben Jeynes

Peter Lynch

Tel: +44 (0)20 7397 8900

SP Angel Corporate Finance LLP

Richard Hail/Stuart Gledhill/Adam Cowl

Tel: +44 (0)20 3470 0470

Gneiss Energy Limited - Financial Adviser                      Tel: +44 (0)20 3983 9263

Jon Fitzpatrick

Paul Weidman

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