Business
Result of AGM
Result of AGM.
About this update from Sunda Energy Plc
[{"type":"text","content":"\n\n27 June 2025\n\nSunda Energy Plc\n(\"Sunda\" or \"Sunda Energy\" or the \"Company\"\nResult of Annual General Meeting\nSunda 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.\nAll 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.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\nResolution 1 (Ordinary)\nTo receive the Annual Report and Financial Statements\n\n\n 2,557,006,247\n\n\n \n99.21%\n\n\n 20,401,914\n\n\n \n0.79%\n\n\n6,505,719\n\n\n\n\nResolution 2 (Ordinary)\nTo re-appoint Mr Gerry Aherne as a Director\n \n\n\n 2,466,024,641\n\n\n \n96.04%\n\n\n 101,772,664\n\n\n \n3.96%\n\n\n16,116,575\n\n\n\n\nResolution 3 (Ordinary)\nTo re-appoint Dr Andrew Butler as a Director\n \n\n\n 2,486,616,432\n\n\n \n96.84%\n\n\n 81,180,873\n\n\n \n3.16%\n\n\n16,116,575\n\n\n\n\nResolution 4 (Ordinary)\nTo re-appoint Mr Rob Collins as a Director\n \n\n\n 2,454,682,696\n\n\n \n95.66%\n\n\n 111,303,774\n\n\n \n4.34%\n\n\n17,927,410\n\n\n\n\nResolution 5 (Ordinary)\nTo re-appoint Mr Keith Bush as a Director\n \n\n\n 2,465,213,806\n\n\n \n96.04%\n\n\n 101,772,664\n\n\n \n3.96%\n\n\n16,927,410\n\n\n\n\nResolution 6 (Ordinary)\nTo re-appoint Dr John Chessher as a Director\n \n\n\n 2,465,313,806\n\n\n \n96.04%\n\n\n 101,672,664\n\n\n \n3.96%\n\n\n16,927,410\n\n\n\n\nResolution 7 (Ordinary)\nTo appoint Gravita Audit II Limited as Auditor\n\n\n 2,552,935,751\n\n\n \n99.19%\n\n\n 20,724,887\n\n\n \n0.81%\n\n\n10,253,242\n\n\n\n\nResolution 8 (Ordinary)\nTo authorise the Audit Committee to determine the remuneration of the Auditor\n\n\n 2,516,877,921\n\n\n \n97.77%\n\n\n 57,530,...