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SOUND ENERGY PLC

AGM Information Jun 17, 2025

7926_agm-r_2025-06-17_dcb3f919-e028-404d-ac02-9ce69cad72bd.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 2419N

Sound Energy PLC

17 June 2025

17 June 2025

Sound Energy plc

("Sound Energy" or the "Company")

Results of Annual General Meeting

Sound Energy, the transition energy company, announces that all resolutions were passed at the Annual General Meeting of the Company held earlier today.

The results of the poll were as follows:

Resolutions For % Against % Withheld
1 539,451,652 99.17% 4,524,137 0.83% 1,432,976
2 515,209,513 94.73% 28,648,372 5.27% 1,550,880
3 539,626,230 99.07% 5,088,955 0.93% 693,580
4 510,743,150 93.96% 32,807,601 6.04% 1,858,014
5 511,311,017 93.83% 33,617,964 6.17% 479,784
6* 509,991,373 93.60% 34,885,562 6.40% 531,830
7* 525,740,856 96.44% 19,383,535 3.56% 284,374

*Special resolution

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 visit www.soundenergyplc.com follow on X @soundenergyplc and LinkedIn or contact:

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 7129 1474
Zeus - Nominated Adviser and Broker

James Joyce, Alex Campbell-Harris, Gabriella Zwarts (Investment Banking)

Simon Johnson (Corporate Broking)
+44 (0)20 3829 5000

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