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 |