Ascent Resources PLC Annual Report and Notice of AGM (7405Y)
15 May 2021 - 01:57AM
UK Regulatory
TIDMAST
RNS Number : 7405Y
Ascent Resources PLC
14 May 2021
Ascent Resources plc
("Ascent" or the "Company")
Publication of Annual Report and Notice of Annual General
Meeting
14 May 2021
Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic
American and European energy and natural resources company,
announces that its Annual Report and Accounts for the year ended 31
December 2020 together with the Notice convening the Company's
Annual General Meeting (AGM) will today be published.
The AGM is to be held at the offices of Fieldfisher LLP,
Riverbank House, 2 Swan Lane, London EC4R 3TT at mid-day on
Wednesday, 9 June 2021.
As a result of current UK Government COVID-19 restrictions,
which includes banning of gatherings of more than six people, the
Company's AGM will not be held in its usual format. The Company has
arranged, in line with current COVID-19 restrictions, for the AGM
to be held with only directors and such number of shareholders in
attendance to ensure the AGM is quorate. As a result shareholders
are advised not to attend, and should shareholders do so it is
likely they will not be permitted entry.
The Company plans to hold an online investor event on Wednesday,
2 June 2021, ahead of the AGM, to enable shareholders to ask any
questions that they may have prior to submitting their proxy vote.
Further details of this and how to submit questions will be
notified to shareholders via RNS and posted on the Company's
website nearer the time.
A copy of the Annual Report and 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
Novum Securities, Joint Broker
John Belliss 0207 399 9400
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END
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