REG - Ascent Resources PLC - Result of Meeting

Ascent ResourcesAnnouncement

20/02/2025 15:30

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RNS Number : 9187X  Ascent Resources PLC  20 February 2025

Ascent Resources plc

("Ascent" or the "Company")

Results of General Meeting

20 February 2025

Ascent Resources Plc (LON: AST) 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 in favour of the
Chairman were as follows:

 Resolutions  For         %      Against  %     Withheld
 1            79,681,228  99.93  50,428   0.06  11,152
 2            79,705,317  99.96  26,338   0.03  11,152
 3            79,680,843  99.93  50,428   0.06  11,536
 4            79,680,848  99.93  50,428   0.06  11,531
 5            79,682,532  99.94  49,128   0.06  11,147
 6            79,682,527  99.94  49,128   0.06  11,152
 7            79,681,227  99.93  50,428   0.06  11,152

 

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" any resolution.

 

Enquiries:

 Ascent Resources plc                          Via Vigo Communications

 Andrew Dennan

 Zeus Capital, Nominated Adviser & Broker      0203 829 5000

 James Joyce / James Bavister
 Novum Securities, Joint Broker                0207 399 9400

 Jon Belliss / Colin Rowbury

 

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