REG - Ascent Resources PLC - Results of Annual General Meeting

Ascent ResourcesAnnouncement

27/06/2025 15:15

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RNS Number : 8214O  Ascent Resources PLC  27 June 2025

27 June 2025

 

Ascent Resources plc

("Ascent" or the "Company")

 

Results of Annual General Meeting

 

Ascent Resources Plc (LON:AST) announces that the resolutions put to
Shareholders at the Annual General Meeting (AGM) of the Company held earlier
today were duly passed.

 

The results of the AGM were determined by way of a poll and the results were
as follows:

 

 Resolutions  For          %      Against     %      Withheld
 1            188,358,485  99.32  1,297,962   0.68   12,565
 2            188,300,755  99.29  1,355,602   0.71   12,655
 3            188,355,754  99.31  1,300,702   0.69   12,556
 4            140,442,913  74.05  49,223,544  25.95  2,555
 5            188,299,956  99.28  1,366,501   0.72   2,555
 6            140,495,816  99.07  1,313,498   0.93   47,859,698
 7            140,433,500  99.03  1,368,497   0.97   47,867,015
 8            188,333,922  99.30  1,325,218   0.70   9,872

 

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.

 

The Board notes that there was a significant minority who voted against
Resolution 4. The Board will consider the votes against and in accordance with
the QCA Corporate Governance Code, to which the Company adheres, any action
proposed by the Board in respect of such considerations will be included in
the Corporate Governance section of the Company's website.

 

The Company also reminds shareholders that, as announced on 22 May 2025,
Andrew Dennan did not stand for re-election at this AGM and has therefore
stepped down from the Board.

 

Jean-Michel Doublet, Interim Chair, Commented:

 

"We would like to thank Andy for his significant contributions to the Company
over the last five years and we look forward to continue working with him over
the coming months, in particular with regards to his support as the Company
continues to pursue its claims against the Republic of Slovenia under the
Energy Charter Treaty."

 

Enquiries:

 

 Ascent Resources plc                      Via Vigo Communications

 Jean-Michel Doublet
 Zeus, Nominated Adviser & Broker          0203 829 5000

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

 John Belliss
 Fortified Securities, Joint-Broker        0203 411 7773

 Guy Wheatley
 Shard Capital Partners LLP, Joint-Broker  0207 186 9952

 Damon Heath

 

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