REG - Ascent Resources PLC - Result of AGM

Ascent ResourcesAnnouncement

08/06/2022 13:30

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RNS Number : 1842O  Ascent Resources PLC  08 June 2022

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

 

8 June 2022

Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and
European focused 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 received prior to the Annual General Meeting, which include
discretionary votes given to the chairman of the meeting, were as follows:

     Resolutions                                 For        %      Against  %     Withheld
 1   Re-appoint Andrew Dennan                    9,097,749  94.00  580,669  6.00  1,493
 2   Directors Authority to Allot Shares         9,047,530  93.48  630,888  6.52  1,493
 3   Directors Athority to Allot Equity Shares   9,077,535  93.79  600,883  6.21  1,493
 4   Directors Authority to Allot Equity Shares  9,047,535  93.61  617,618  6.39  14,758
 5   Market Purchases                            9,092,811  94.03  577,398  5.97  9,702

 

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                        Via Vigo Communications

 Andrew Dennan

 WH Ireland, Nominated Adviser & Broker      0207 220 1666

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

 John Belliss

 

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