AIM Rule 26 information
01 January 2023
Executive Chairman Director
Chief Operating Officer
Non-Executive Director
Independent Non-Executive Director
Senior Independent Non-Executive Director
England and Wales (Registered no. 5344804)
Morocco
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 Company complies with the Quote Companies Alliance Corporate Governance Code. Details of the principles of the QCA Code, the Chairman’s Corporate Governance statement and the Company’s disclosures in respect of the QCA Code can be found here.
Shares in Sound Energy plc are only traded on AIM, a market operated by the London Stock Exchange and Sound Energy plc has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform. There are no restrictions on the transfer of Sound Energy’s ordinary shares.
1,848,702,674 Ordinary Shares in issue with no shares held in treasury as at 31 Dec 2022
15.5%
as at 31 Dec 2022
14.36% - Oil & Gas Investment Fund S.A ("OGIF")
9.55% - Afriquia Gaz S.A
as at 31 Dec 2022
Notice of Annual General Meeting - 2022
Notice of Annual General Meeting - May 2021
Notice of Annual General Meeting - 2020
Notice of Annual General Meeting - 2019
Notice of Annual General Meeting - May 2018
Notice of Annual General Meeting - April 2017
Notice of General Meeting - February 2017
Open Offer May 2015 – Supplementary Circular
Open Offer May 2015 – Circular
Open Offer January 2014 – Circular
Open Offer March 2013 – Circular
Cenkos Securities plc
6 7 8 Tokenhouse Yard
London
EC2R 7AS
SP Angel Corporate Finance LLP
35-39 Maddox Street
London
W1S 2PP
Link Group
10th Floor
Central Square
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Leeds LS1 4DL