Ascent Resources PLC Notice of Annual General Meeting (0097C)

TIDMAST

RNS Number : 0097C

Ascent Resources PLC

07 June 2023

Ascent Resources plc

("Ascent" or the "Company")

Notice of Annual General Meeting

7 June 2023

Ascent Resources Plc (LON: AST) the European and Latin American focused natural resources company, announces that its Notice convening the Company's annual general meeting (AGM) has today been mailed to shareholders.

The AGM is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 12:30p.m. on Friday, 30 June 2023.

Whilst the AGM will handle the routine resolutions for Director re-appointment and share authorities the Company has deferred the presentation of the report and accounts, auditor appointment and auditors' remuneration to a separate General Meeting, due to audit partner scheduling to enable final sign off of the audit. The General Meeting will be held prior to 30 September 2023. The Company has therefore obtained an extension to the filing deadline of the 2022 Report and Accounts and will be publishing its full financial results to the Market by the 30 June 2023.

A copy of the notice of AGM is available on the on the Company's website at www.ascentresources.co.uk .

Enquiries:

 
 Ascent Resources plc                      Via Vigo Communications 
  Andrew Dennan 
 WH Ireland, Nominated Adviser & Broker 
  James Joyce / Sarah Mather               0207 220 1666 
 Novum Securities, Joint Broker 
  Jon Belliss                              0207 399 9400

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June 07, 2023 12:30 ET (16:30 GMT)

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