Ascent Resources PLC Notice of AGM (7672R)
02 July 2020 - 1:40AM
UK Regulatory
TIDMAST
RNS Number : 7672R
Ascent Resources PLC
01 July 2020
Ascent Resources plc
("Ascent" or the "Company")
Notice of Annual General Meeting
1 July 2020
Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic
American and European energy and 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 mid-day on Friday,
24 July 2020.
As a result of COVID-19 the Company would like to advise
shareholders that, in accordance with the UK Government's measures
to restrict gatherings, physical attendance in person by
shareholders of the Company will not be possible and the AGM will
be held as a closed meeting.
Shareholders will not be permitted to attend the AGM in person
and are strongly encouraged to submit their proxy in advance of the
meeting to ensure that their votes are registered .
Stakeholder enagagement is an important part of Ascent's culture
and, in light of the fact that shareholders will be unable to
attend the AGM due to COVID-19, following the AGM the Company will
host a call for shareholders to participate in and receive an
update on business progression across the portfolio, details and
specific timings of which will be released via RNS closer to the
time.
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 / Chris Savidge 0207 220 1666
SP Angel, Joint Broker
Richard Hail, Caroline Rowe 0203 470 0470
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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