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SOUND ENERGY PLC

Pre-Annual General Meeting Information Jun 13, 2024

7926_agm-r_2024-06-13_1d0403f5-abfc-4738-bb94-c5e1a4033f84.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 3091S

Sound Energy PLC

13 June 2024

13 June 2024

Sound Energy plc

("Sound Energy" or the "Company")

Proposed Adjournment of Annual General Meeting

Sound Energy, the transition energy company, announces that it will be seeking consent from its shareholders, in accordance with the Company's Articles of Association, to adjourn its annual general meeting (the "AGM") which is scheduled to be held at 1:00pm today to provide certain of the Company's shareholders with a significant number of Sound Energy shares sufficient time to revise their AGM proxy votes which they have advised the Company have been filed in error.  

Provided that consent is given by shareholders to adjourn the AGM the Company will announce later today the date and venue of the adjourned meeting. Proxies already submitted will remain valid for the new date of the AGM unless superseded by a new proxy.

Shareholders who wish to attend the proceedings of the proposed adjournment of the AGM online should register for the meeting in advance via the following Investor Meet link:

https://www.investormeetcompany.com/sound-energy-plc/register-investor

Enquiries:

Sound Energy plc

Graham Lyon, Executive Chairman
[email protected]
Flagstaff Strategic and Investor Communications

Tim Thompson

Mark Edwards

Alison Allfrey
[email protected]

+44 (0)20 129 1474
Cavendish Capital Markets - Nominated Adviser

Ben Jeynes 

Peter Lynch
+44 (0)20 7220 0500
Zeus - Broker

Simon Johnson
+44 (0)20 3829 5000
Gneiss Energy Limited - Financial Adviser

Jon Fitzpatrick

Paul Weidman

Doug Rycroft
+44 (0)20 3983 9263

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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