25 February 2020
Graham Lyon (Executive Chairman Director)
Mohammed Seghiri (Acting Chief Executive Officer)
Brian Mitchener (Exploration Director)
Marco Fumagali (Non-Executive Director)
Richard Liddell (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 Company applies 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 plc 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.
1,161,842,819 Ordinary Shares in issue with no shares held in treasury
as at 31 January 2019
as at 14 October 2019
24.97% - Oil & Gas Investment Fund S.A ("OGIF")
as at 3 July 2019