REG - Sound Energy PLC - Notice of Adjourned Annual General Meeting

Sound EnergyAnnouncement

13/06/2024 15:15

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RNS Number : 3771S  Sound Energy PLC  13 June 2024

13 June 2024

 

Sound Energy plc

("Sound Energy" or the "Company")

 

Notice of Adjourned Annual General Meeting

 

Sound Energy, the transition energy company,  announces that further to the
announcement made this morning the Annual General Meeting (AGM) has been
adjourned and will be re-convened on Friday, 28 June 2024 at 1pm at 20 St
Dunstan's Hill, London EC3R 8HL.

 

The new deadline for the submission of votes by proxy to the Company's
registrar will be 1:00pm on 26 June 2024. Proxies already submitted will
remain valid for the new date of the AGM unless superseded by a new proxy.

 

Copies of the Company's Annual Report and Notice of AGM are available on the
Company's website at www.soundenergyplc.com (http://www.soundenergyplc.com/)
.

 

In order to ensure that shareholders who cannot attend in person are able to
follow the proceedings of the AGM, the Company will provide access online
through the Investor Meet Company platform. However, shareholders will not be
able to vote online during the Meeting and are therefore urged to submit their
votes via proxy as early as possible.

 

Following the conclusion of the AGM, the Company will present an overview of
its activities. This will be live streamed through the Investor meet platform.
Shareholders are invited to pre submit questions to the Company in advance of
the presentation via the Investor Meet Company Platform up to 9.00am on the 27
June 2024, being the day before the AGM and Presentation. Questions already
submitted for today's meeting will be addressed at the presentation on 28 June
2024. Shareholders who wish to attend the AGM and presentation proceedings
online should register for the meeting in advance via the following Investor
Meet link:

 

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

 

  Enquiries:

 

 Sound Energy plc                                 chairman@soundenergyplc.com

 Graham Lyon, Executive Chairman

 Flagstaff Strategic and Investor Communications  sound@flagstaffcomms.com

 Tim Thompson                                     +44 (0)20 7129 1474

 Mark Edwards

 Alison Allfrey

 Cavendish Capital Markets - Nominated Adviser    +44 (0)20 7220 0500

 Ben Jeynes

 Peter Lynch

 Zeus - Broker                                    +44 (0)20 3829 5000

 Simon Johnson

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

 Jon Fitzpatrick

 Paul Weidman

 Doug Rycroft

 

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