REG - Ascent Resources PLC - Result of AGM

Ascent ResourcesAnnouncement

18/06/2018 16:35

RNS Number : 7651R
Ascent Resources PLC
18 June 2018
 


Ascent Resources plc
 ("Ascent" or the "Company")
Result of AGM
Ascent Resources plc (AIM: AST), the European focused oil and gas exploration and production company, announces today that it has held its Annual General Meeting. 
The Directors of the Company confirm that all resolutions were passed with the exception of Resolution Six, a Special Resolution, which would have empowered the Directors to dis-apply pre-emption rights in relation to authorities sought (and approved by Shareholders) to issue equity securities under Resolution Five.
For further information, please contact:
Ascent Resources plc                                                                                                          0207 251 4905
Clive Carver, Chairman
Colin Hutchinson, CEO
 
WH Ireland Limited (Nominated Adviser & Broker)                                                    0207 220 1666
James Joyce/ Alex Bond                     
 
Yellow Jersey PR                                                                                                                  0203 735 8825  
Tim Thompson / Harriet Jackson / Henry Wilkinson
                                                                                               




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