Sound Energy PLC Arrangements for Annual General Meeting (4007C)

TIDMSOU

RNS Number : 4007C

Sound Energy PLC

18 June 2021

18 June 2021

Sound Energy plc

("Sound Energy" or the "Company")

Arrangements for the Annual General Meeting

Sound Energy, the Moroccan focused upstream gas company, announces the following changes to the arrangement for the Company's annual general meeting (the "AGM").

The UK Government has announced that COVID-19 related restrictions are not being lifted and as a result the Company's AGM will not be held in the form that had previously been intended.

The Company has now arranged for the AGM to be held in a quorate manner in line with current restrictions and as a result shareholders are advised not to attend the meeting.

Shareholders are strongly encouraged to submit their proxy vote, appointing the Chairman of the meeting as their proxy in advance of the meeting to ensure that their votes are registered. You can submit your proxy vote electronically by accessing the shareholder portal at www.signalshares.com, logging in and selecting the 'Vote Online Now' link. Full details of how to vote are set out in notes 2 and 3 in the Notes to the Notice of Meeting, which can be found on the Company's website www.soundenergyplc.com . Can we please ask that you submit your proxy so as to reach the Company's registrar no later than 1:00 p.m. on Friday, 25 June 2021 or if you are a CREST member, by using the service provided by Euroclear.

Management will update shareholders in respect of the Company's performance by way of a question and answer video which will be available on the Company web-site post the AGM on the 29 June 2021. Investors are encouraged to post their questions on www.yoursoundenergy.com by 24 June 2021.

The AGM is to be held at the offices of Pinsent Masons LLP, 30 Crown Place, Earl Street, London, EC2A 4ES at 1:00p.m. on Tuesday, 29 June 2021.

Copies of the Company's annual report and notice of AGM are available on the Company's website at www.soundenergyplc.com .

For further information please contact:

 
 Vigo Communications - PR Adviser               Tel: [phone] 
  Patrick d'Ancona 
  Chris McMahon 
 Sound Energy                              [e-mail] 
  Graham Lyon, Executive Chairman 
                                                Tel: [phone] 
   Cenkos Securities - Nominated Adviser 
   Ben Jeynes 
   Russell Cook 
 

SP Angel Corporate Finance LLP

Richard Hail Tel:[phone]

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 [e-mail] 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

MSCBGGDLRDBDGBI

(END) Dow Jones Newswires

June 18, 2021 07:00 ET (11:00 GMT)