REG - Ascent Resources PLC - Results of General Meeting

Ascent ResourcesAnnouncement

04/03/2024 15:30

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RNS Number : 5192F  Ascent Resources PLC  04 March 2024

Ascent Resources plc

("Ascent" or the "Company")

Results of General Meeting

4 March 2024

Ascent Resources Plc (LON: AST) the onshore Hispanic American and European
focussed 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 in favour of the
Chairman were as follows:

 Resolutions  For         %      Against  %     Withheld
 1            66,800,657  99.91  62,187   0.09  163,682
 2            66,782,497  99.88  80,303   0.12  163,726
 3            66,700,772  99.87  85,028   0.13  240,726
 4            66,782,772  99.88  80,028   0.12  163,726

 

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

 WH Ireland, Nominated Adviser & Broker      0207 220 1666

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

 Jon Belliss

 

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