30 June 2018
Richard Liddell (Chairman)
James Parsons (Chief Executive Officer)
JJ Traynor (Chief Financial Officer)
Brian Mitchener (Exploration Director)
Marco Fumagalli (Non-Executive Director)
David Clarkson (Non-Executive Director)
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.
1,019,954,543 Ordinary Shares in issue with no shares held in treasury
as at 30 June 2018
as at 30 April 2018
26.77% - Oil & Gas Investment Fund S.A ("OGIF")
as at 08 May 2018