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RNS Number : 8264J Ascent Resources PLC 18 August 2023
Ascent Resources plc
("Ascent" or the "Company")
Notice of General Meeting
18 August 2023
Ascent Resources Plc (LON: AST) the European and Latin American focused
natural resources company, announces that its Notice convening the Company's
general meeting (GM) has today been mailed to shareholders.
The GM is to be held at the offices of Fieldfisher LLP, Riverbank House, 2
Swan Lane, London EC4R 3TT at 15.00 on Thursday, 21 September 2023.
The Company is holding the GM to lay the audited annual accounts of the
Company for the year ended 31 December 2022 to shareholders, which were
published on 29 June 2023, together with resolutions in respect of the auditor
re-appointment and auditors' remuneration.
A copy of the notice of GM 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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