REG - Ascent Resources PLC - Notice of AGM

Ascent ResourcesAnnouncement

16/05/2022 17:30

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RNS Number : 6788L  Ascent Resources PLC  16 May 2022

Ascent Resources plc

("Ascent" or the "Company")

Notice of Annual General Meeting ("AGM")

 

16 May 2022

Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and
European focused energy and natural resources company, announces that its
Notice convening the Company's AGM has today been mailed to shareholders.

The AGM is to be held at the offices of Fieldfisher LLP, Riverbank House, 2
Swan Lane, London EC4R 3TT at 12:30p.m. on Wednesday, 8 June 2022.

Whilst the AGM will handle the routine resolutions for Director re-appointment
and share authorities the Company has decided, following delays at its
outsourced accounting unit, to defer the presentation of the report and
accounts, auditor appointment and auditors' remuneration to a separate general
meeting which will be held prior to 30 September 2022. The Company has
therefore obtained an extension to the filing deadline of the 2021 Report and
Accounts and will be announcing its results for the financial year ended 31
December 2021 by the 30 June 2022.

A copy of the notice of AGM is available on the on the Company's website at
www.ascentresources.co.uk (http://www.ascentresources.co.uk) .

 

 

Enquiries:

 Ascent Resources plc                        Via Vigo Communications

 Andrew Dennan

 WH Ireland, Nominated Adviser & Broker      0207 220 1666

 James Joyce / Sarah Mather
 Novum Securities, Joint Broker              0207 399 9400

 Jon Belliss

 

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