SUNDA ENERGY PLC

AGM Information • Jun 27, 2025

National Storage Mechanism | Additional information

RNS Number : 8202O

Sunda Energy PLC

27 June 2025

27 June 2025

Sunda Energy Plc

("Sunda" or "Sunda Energy" or the "Company"

Result of Annual General Meeting

Sunda Energy Plc (AIM: SNDA), the AIM-quoted exploration and appraisal company focused on gas assets in Southeast Asia, announces that the Company's AGM was held today at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT at 11:00a.m.

All 11 resolutions put to members were passed on a poll. Resolutions 1-9 were passed as ordinary resolutions and resolutions 10-11 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive the Annual Report and Financial Statements	2,557,006,247	99.21%	20,401,914	0.79%	6,505,719
Resolution 2 (Ordinary) To re-appoint Mr Gerry Aherne as a Director	2,466,024,641	96.04%	101,772,664	3.96%	16,116,575
Resolution 3 (Ordinary) To re-appoint Dr Andrew Butler as a Director	2,486,616,432	96.84%	81,180,873	3.16%	16,116,575
Resolution 4 (Ordinary) To re-appoint Mr Rob Collins as a Director	2,454,682,696	95.66%	111,303,774	4.34%	17,927,410
Resolution 5 (Ordinary) To re-appoint Mr Keith Bush as a Director	2,465,213,806	96.04%	101,772,664	3.96%	16,927,410
Resolution 6 (Ordinary) To re-appoint Dr John Chessher as a Director	2,465,313,806	96.04%	101,672,664	3.96%	16,927,410
Resolution 7 (Ordinary) To appoint Gravita Audit II Limited as Auditor	2,552,935,751	99.19%	20,724,887	0.81%	10,253,242
Resolution 8 (Ordinary) To authorise the Audit Committee to determine the remuneration of the Auditor	2,516,877,921	97.77%	57,530,240	2.23%	9,505,719
Resolution 9 (Ordinary) To provide the Directors with authority to allot shares	2,307,690,487	91.05%	226,717,674	8.95%	49,505,719
Resolution 10 (Special) To dis-apply pre-emption rights	2,261,496,058	89.98%	251,946,147	10.02%	70,471,675
Resolution 11 (Special) To amend Company's articles of association	2,482,909,233	98.24%	44,527,088	1.76%	56,477,559

As at 27 June 2025, there were 28,636,378,281 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

For further information please contact:

Sunda Energy Plc Andy Butler, Chief Executive Rob Collins, Chief Financial Officer	Tel: +44 (0) 20 7770 6424
Allenby Capital Limited (Nominated Adviser and Joint Broker) Nick Athanas, Nick Harriss, Ashur Joseph (Corporate Finance) Kelly Gardiner, Stefano Aquilino (Sales and Corporate Broking)	Tel: +44 (0) 203 328 5656
Hannam & Partners Advisory Limited (Advisor and Joint Broker) Neil Passmore (Corporate Finance) Leif Powis (Sales)	Tel: +44 (0) 20 7907 8502
Celicourt Communications (Financial PR and IR) Mark Antelme, Philip Dennis, Charles Denley-Myerson	Tel: +44 (0) 20 7770 6424 sunda@celicourt.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.

END

RAGEALKXAEESEFA