Result of AGM

Ascent Resources PLC
26 June 2024
 

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

26 June 2024

Ascent Resources Plc (LON: AST) the US onshore gas and helium processing and production focused company, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today, were duly approved by shareholders by way of a poll. 

The results of the poll were as follows:

Resolutions

For

%

Against

%

Withheld

1

53,994,980

99.94

30,072

0.06

2,572

2

53,970,664

99.90

54,401

0.10

2,559

3

53,966,080

99.89

58,986

0.11

2,558

4

53,949,159

99.86

75,821

0.14

2,644

5

53,896,672

99.76

128,314

0.24

2,638

6

53,896,692

99.76

128,293

0.24

2,639

7

53,978,116

99.91

46,950

0.09

2,558

 

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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