SOUND ENERGY PLC

AGM Information • Jun 28, 2022

National Storage Mechanism | Additional information

RNS Number : 5137Q

Sound Energy PLC

28 June 2022

28 June 2022

Sound Energy plc

("Sound Energy" or the "Company")

Results of Annual General Meeting

Sound Energy, the Moroccan focused upstream gas 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	487,362,997	99.93%	343,037	0.07%	302,360
2	487,344,099	99.93%	364,704	0.07%	299,591
3	487,352,030	99.95%	256,773	0.05%	399,591
4	45,080,783	99.26%	334,808	0.74%	442,592,803
5	487,311,964	99.92%	393,248	0.08%	303,182
6	486,656,978	99.80%	994,657	0.20%	349,559
7	486,611,419	99.79%	1,047,416	0.21%	349,559
8	487,277,139	99.94%	295,875	0.06%	435,380

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 please contact:

Vigo Consulting - PR Adviser Patrick d'Ancona Finlay Thomson	Tel: +44 (0)20 7390 0230
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

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