Result of AGM

Ascent Resources PLC

30 June 2023

 

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

30 June 2023

Ascent Resources Plc (LON: AST) the European and Latin American focused natural resources company, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The proxy votes received prior to the Annual General Meeting, were as follows:

Resolutions	For	%	Against	%	Withheld
1	2,824,415	82.17	612,809	17.83	641,977
2	2,833,503	82.24	612,102	17.76	633,596
3	3,114,224	82.85	644,639	17.15	320,338
4	3,113,910	82.84	644,870	17.16	320,421
5	3,678,203	97.55	92,416	2.45	308,582

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

Enquiries:

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

 

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