22 August 2017
Stephen Whyte (Chairman)
James Parsons (Chief Executive Officer)
Marco Fumagalli (Non-Executive Director)
Richard Liddell (Non-Executive Director)
Mohammed Benslimane (Non-Executive Director)
Brian Mitchener (Executive Director)
Health & Safety Committee
Remuneration and Nominations Committee
England and Wales (Registered no. 5344804)
Sound Energy plc is incorporated in England and Wales and is admitted to trading on AIM. As a result, Sound Energy plc is subject to the UK’s City Code on Takeovers and Mergers.
The Directors recognise the importance of sound corporate governance commensurate with the size of the Company and the interests of shareholders. As the Company grows, the Directors intend that it should develop policies and procedures in line with the recommendations of the Corporate Governance Code for Small and Mid-Size Quoted Companies published by the Quoted Company Alliance (“QCA Guidelines”) where appropriate and these are monitored on a regular basis. The Directors will continue to comply with the relevant requirements of the QCA Guidelines to the extent that they consider it appropriate having regard to the Company’s size and the nature of its operations.
FT Share Price Index – Telephone 0906 843 3711
SETS short code – SOU. Shares are traded on the ISDX Secondary Market.
as at 22 August 2017
as at 16 December 2016
9.21% – Continental Investment Partners S.A. (Metano Capital S.A. & Greenberry S.A.)
as at 31 July 2017