Ascent Resources PLC Result of AGM (6011E)

TIDMAST

RNS Number : 6011E

Ascent Resources PLC

30 June 2023

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

30 June 2023

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

The proxy votes received prior to the Annual General Meeting, were as follows:

 
 Resolutions      For        %     Against     %     Withheld 
      1        2,824,415   82.17   612,809   17.83   641,977 
              ----------  ------  --------  ------  --------- 
      2        2,833,503   82.24   612,102   17.76   633,596 
              ----------  ------  --------  ------  --------- 
      3        3,114,224   82.85   644,639   17.15   320,338 
              ----------  ------  --------  ------  --------- 
      4        3,113,910   82.84   644,870   17.16   320,421 
              ----------  ------  --------  ------  --------- 
      5        3,678,203   97.55   92,416    2.45    308,582 
              ----------  ------  --------  ------  ---------

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 
  James Joyce / Sarah Mather               0207 220 1666 
 Novum Securities, Joint Broker 
  Jon Belliss                              0207 399 9400

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June 30, 2023 09:08 ET (13:08 GMT)

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