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 treasury, resulting in total voting rights of 400,941,457. 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 the Company's 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 (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 |