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Result of AGM

27th Jun 2025 15:01

RNS Number : 8202O
Sunda Energy PLC
27 June 2025
 

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

[email protected]

 

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