REG - Ascent Resources PLC - Notice of Annual General Meeting

Ascent ResourcesAnnouncement

07/06/2023 17:45

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RNS Number : 0097C  Ascent Resources PLC  07 June 2023

Ascent Resources plc

("Ascent" or the "Company")

Notice of Annual General Meeting

 

7 June 2023

Ascent Resources Plc (LON: AST) the European and Latin American focused
natural resources company, announces that its Notice convening the Company's
annual general meeting (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 Friday, 30 June 2023.

Whilst the AGM will handle the routine resolutions for Director re-appointment
and share authorities the Company has deferred the presentation of the report
and accounts, auditor appointment and auditors' remuneration to a separate
General Meeting, due to audit partner scheduling to enable final sign off of
the audit. The General Meeting will be held prior to 30 September 2023. The
Company has therefore obtained an extension to the filing deadline of the 2022
Report and Accounts and will be publishing its full financial results to the
Market by the 30 June 2023.

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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