REG - Sound Energy PLC - Proposed Adjournment of AGM

Sound EnergyAnnouncement

13/06/2024 08:45

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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superseded by a new proxy.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
(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)20 129 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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