REG - Ascent Resources PLC - Results of Annual General Meeting

Ascent ResourcesAnnouncement

09/06/2021 12:35

RNS Number : 3535B
  
Ascent Resources PLC
  
09 June 2021
  
 

Ascent Resources plc
("Ascent" or the "Company")
Results of Annual General Meeting
 
9 June 2021 
Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European focused energy and 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, which include discretionary votes given to the chairman of the meeting, were as follows:







Resolutions


For


%


Against


%


Withheld




1


To receive Report and Accounts


13,703,044


99.78


30,739


0.22


8,121




2


Re-appoint Stephen Birrell 


12,982,587


94.67


730,375


5.33


28,942




3


Re-appoint Malcolm Graham-Wood 


12,937,217


94.29


783,954


5.71


20,733




4


Re-appoint James Parsons


12,984,388


94.63


736,783


5.37


20,733




5


Re-appoint PKF Littlejohn LLP as Auditors


13,161,613


95.95


555,054


4.05


25,237




6


Determine Remuneration of Auditors


13,360,285


97.23


380,891


2.77


728




7


Directors Authority to Allot Shares


12,889,614


93.82


849,101


6.18


3,189




8


Directors Athority to Allot Shares on a Non-Pre-Emptive Basis in connection with a Pre-Emptive Offer


12,874,614


93.71


864,101


6.29


3,189




9


Directors Authority to Allot Shares on a Non-Pre-Emptive basis


12,889,603


93.82


849,102


6.18


3,199




10


Market Purchases


13,027,375


94.82


711,358


5.18


3,181



 
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"
 
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



 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
RAGFLFFLRAIAIIL