REG - Ascent Resources PLC - Result of General Meeting

Ascent ResourcesAnnouncement

15/08/2022 12:30

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RNS Number : 0529W  Ascent Resources PLC  15 August 2022

15 August 2022

Ascent Resources plc

("Ascent" or the "Company")

Results of General Meeting

 

Ascent Resources Plc (LON: AST) the onshore Hispanic American and European
focussed energy and natural resources company, announces that the resolutions
put to Shareholders at the General Meeting of the Company held earlier today
were duly passed.

The proxy votes received prior to the General Meeting, which include
discretionary votes given to the chairman of the meeting, were as follows:

     Resolutions                               For        %      Against  %     Withheld
 1   To receive Report and Accounts            9,587,605  99.25  72,752   0.75  355
 2   Re-appoint PKF Littlejohn LLP as Auditor  9,585,834  99.23  74,523   0.77  355
 3   Determine Remuneration of Auditors        9,035,834  93.54  624,523  6.46  355
 4   Adopt New Articles of Association         9,028,495  93.54  623,320  6.46  8,897

 

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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