Annual Report and Notice of AGM

RNS Number : 7405Y

Ascent Resources PLC

14 May 2021

 

Ascent Resources plc

("Ascent" or the "Company")

Publication of Annual Report and Notice of Annual General Meeting

14 May 2021

Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European energy and natural resources company, announces that its Annual Report and Accounts for the year ended 31 December 2020 together with the Notice convening the Company's Annual General Meeting (AGM) will today be published.

The AGM is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at mid-day on Wednesday, 9 June 2021.

As a result of current UK Government COVID-19 restrictions, which includes banning of gatherings of more than six people, the Company's AGM will not be held in its usual format. The Company has arranged, in line with current COVID-19 restrictions, for the AGM to be held with only directors and such number of shareholders in attendance to ensure the AGM is quorate. As a result shareholders are advised not to attend, and should shareholders do so it is likely they will not be permitted entry.

The Company plans to hold an online investor event on Wednesday, 2 June 2021, ahead of the AGM, to enable shareholders to ask any questions that they may have prior to submitting their proxy vote. Further details of this and how to submit questions will be notified to shareholders via RNS and posted on the Company's website nearer the time.

A copy of the Annual Report and Notice of AGM is available on the on the Company's website at www.ascentresources.co.uk .

Enquiries:

Ascent Resources plc Andrew Dennan	Via Vigo Communications
WH Ireland, Nominated Adviser & Broker James Joyce / Chris Savidge	0207 220 1666
Novum Securities, Joint Broker John Belliss	0207 399 9400

 

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