Ascent Resources PLC Result of AGM

RNS Number : 0094U

Ascent Resources PLC

26 June 2024

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

26 June 2024

Ascent Resources Plc (LON: AST) the US onshore gas and helium processing and production focused company, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today, were duly approved by shareholders by way of a poll.

The results of the poll were as follows:

Resolutions	For	%	Against	%	Withheld
1	53,994,980	99.94	30,072	0.06	2,572
2	53,970,664	99.90	54,401	0.10	2,559
3	53,966,080	99.89	58,986	0.11	2,558
4	53,949,159	99.86	75,821	0.14	2,644
5	53,896,672	99.76	128,314	0.24	2,638
6	53,896,692	99.76	128,293	0.24	2,639
7	53,978,116	99.91	46,950	0.09	2,558

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

Andrew Dennan

Via Vigo Communications

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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