Business
Result of Annual General Meeting
Sunda Energy Plc announced that all 12 resolutions presented at its Annual General Meeting were passed, with resolutions 1 through 9 approved as ordinary and resolutions 10 through 12 as special. Notably, the adoption of the 2025 accounts received 99.50% of votes for, while director re-elections saw strong support, with Gerald Aherne receiving 97.73% of votes for. The company also secured significant approval for resolutions concerning the allotment of shares and the disapplication of pre-emption rights, with 96.57% and 97.46% respectively, and the authority to purchase own shares passed with 99.26% of votes for. A corporate presentation from the meeting will be available on the company's website. Disclaimer*
About this update from Sunda Energy Plc
26 June 2026 Sunda Energy Plc (the "Company") Result of Annual General Meeting Investor presentation Sunda Energy Plc (AIM: SNDA), the AIM-quoted exploration and appraisal company focused on gas assets in the Asia-Pacific region, announces that the Annual General Meeting of the Company was held today. All 12 resolutions put to members were passed on a poll. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 to 12 were passed as special resolutions. A corporate presentation from today's Annual General Meeting will be available shortly on the Company's website at: https://sundaenergy.com/investors/reports-presentations/ 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 and adopt the statement of accounts for the year ended 31 December 2025 83,233,586 99.50% 415,195 0.50% 279,987 Resolution 2 (Ordinary) To re-elect Gerald Aherne as a director 81,559,820 97.73% 1,897,754 2.27% 474,763 Resolution 3 (Ordinary) To re-elect Andrew Butler as a director 81,629,562 97.69% 1,932,970 2.31% 366,430 Resolution 4 (Ordinary) To re-elect Robert Collins as a director 81,555,041 97.72% 1,899,156 2.28% 474,763 Resolution 5 (Ordinary) To re-elect Keith Bush as a director 81,485,898 97.64% 1,968,301 2.36% 474,763 Resolution 6 (Ordinary) To re-elect John Chessher as a director 81,469,807 97.64% 1,969,001 2.36% 490,154 Resolution 7 (Ordinary) To re-appoint Gravita Audit II Limited as Auditors 83,097,614 99.46% 454,207 0.54% 377,141 Resolution 8 (Ordinary) To authorise the Directors to determine the fees payable to the auditor 82,954,362 99.34% 547,937 0.66% 426,662 Resolution 9 (Ordinary) To authorise the Directors to allot shares 80,678,087 96.57% 2,863,493 3.43% 387,382 Resolution 10 (Special) To disapply statutory pre emption rights - general authority 81,241,780 97.46% 2,115,772 2.54% 571,409 Resolution 11 (Special) To disapply statutory pre emption rights - specific authority 81,261,781 97.40% 2,166,417 2.60% 500,764 Resolution 12 (Special) To authorise the Company to purchase own shares 83,029,781 99.26% 619,163 0.74% 280,018 As at 24 June 2026, being the cut-off date for eligibility to vote at the AGM, there were 400,941,457 ordinary shares in issue with no shares held in...