REG - Ascent Resources PLC - Result of AGM

Ascent ResourcesAnnouncement

24/07/2020 12:45

RNS Number : 0513U
  
Ascent Resources PLC
  
24 July 2020
  
 

Ascent Resources plc
("Ascent" or the "Company")
Results of Annual General Meeting
 
24 July 2020 
Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European 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 cast prior to the Annual General Meeting were as follows:







Resolutions


For


%


Against


%


Withheld




1


To receive Report and Accounts


10,707,971


99.81


20,016


0.19


456




2


Re-appoint James Parsons 


10,629,995


99.09


97,992


0.91


456




3


Re-appoint Andrew Dennan 


10,629,995


99.09


97,992


0.91


456




4


Re-appoint Kristian Ewen Ainsworth


10,629,995


99.09


97,992


0.91


456




5


Re-appoint Leonardo Salvadori


10,628,695


99.09


97,992


0.91


1,756




6


Re-appoint BDO LLP as Auditors


10,704,136


99.79


22,550


0.21


1,757




7


Determine Remuneration of Auditors


10,635,414


99.14


92,572


0.86


457




8


Directors Authority to Allot Shares


10,607,965


98.88


120,022


1.12


456




9


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


10,608,907


98.89


119,080


1.11


456




10


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


10,289,566


95.91


438,421


4.09


456




11


Market Purchases


10,702,620


99.76


25,367


0.24


456




12


Amendment of Articles of Association


10,638,034


99.17


88,583


0.83


1,826



 
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




SP Angel, Joint Broker
Richard Hail, Caroline Rowe
 


0203 470 0470



 


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