TIDMSOU

RNS Number : 7647C

Sound Energy PLC

24 January 2018

24 January 2018

Sound Energy plc

("Sound Energy" or the "Company")

Posting of Circular and Notice of General Meeting

Sound Energy, the African and European focused upstream gas company, announces that a circular (the "Circular") containing a notice convening a General Meeting of the Company has been posted to shareholders.

As described in the Company's announcement of the terms of the disposal of the Company's Italian portfolio on 22 January 2018, the purpose of the General Meeting is to seek shareholder approval to, subject to confirmation of the Court, enable the reduction of capital as set out in the Circular.

The General Meeting is to be held at The Auditorium and Garden Room at The Belgravia Function Rooms, 14/15 Belgrave Square, London SW1X 8PS at 11:00 a.m. on 8 February 2018.

The Circular provides more information on the Resolution to be put to the General Meeting and is available on the Company's website at www.soundenergyplc.com.

Unless otherwise defined in this announcement, all defined terms used in this announcement shall have the meaning ascribed to them in the Circular.

For further information please contact:

 
 Vigo Communications - PR                   Tel: +44 (0)20 7830 
  Adviser                                                  9700 
  Patrick d'Ancona 
  Chris McMahon 
  Alexandra Roper 
 Sound Energy                      j.parsons@soundenergyplc.com 
  James Parsons, Chief Executive 
  Officer 
 Smith & Williamson - Nominated             Tel: +44 (0)20 7131 
  Adviser                                                  4000 
  Azhic Basirov 
  David Jones 
  Ben Jeynes 
 RBC Capital Markets - Broker               Tel: +44 (0)20 7653 
  Matthew Coakes                                           4000 
  Martin Copeland 
  Laura White

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 24, 2018 03:34 ET (08:34 GMT)

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