Result of General Meeting

Ascent Resources PLC

21 September 2023

 

Ascent Resources plc

("Ascent" or the "Company")

Results of General Meeting

21 September 2023

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

The proxy votes received prior to the General Meeting in favour of the Chairman were as follows:

Resolutions	For	%	Against	%	Withheld
1	5,057,177	98.53	75,564	1.47	300,738
2	4,271,839	91.49	397,223	8.51	764,417
3	4,591,804	98.06	90,934	1.94	750,741

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

 

END