TIDMAST

RNS Number : 3535B

Ascent Resources PLC

09 June 2021

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

9 June 2021

Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European focused energy and 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, which include discretionary votes given to the chairman of the meeting, were as follows:

 
           Resolutions            For         %     Against    %     Withheld 
        To receive Report 
 1         and Accounts        13,703,044   99.78   30,739    0.22    8,121 
     -----------------------  -----------  ------  --------  -----  --------- 
        Re-appoint Stephen 
 2            Birrell          12,982,587   94.67   730,375   5.33    28,942 
     -----------------------  -----------  ------  --------  -----  --------- 
        Re-appoint Malcolm 
 3          Graham-Wood        12,937,217   94.29   783,954   5.71    20,733 
     -----------------------  -----------  ------  --------  -----  --------- 
         Re-appoint James 
 4            Parsons          12,984,388   94.63   736,783   5.37    20,733 
     -----------------------  -----------  ------  --------  -----  --------- 
          Re-appoint PKF 
          Littlejohn LLP 
 5          as Auditors        13,161,613   95.95   555,054   4.05    25,237 
     -----------------------  -----------  ------  --------  -----  --------- 
      Determine Remuneration 
 6          of Auditors        13,360,285   97.23   380,891   2.77     728 
     -----------------------  -----------  ------  --------  -----  --------- 
       Directors Authority 
 7        to Allot Shares      12,889,614   93.82   849,101   6.18    3,189 
     -----------------------  -----------  ------  --------  -----  --------- 
        Directors Athority 
          to Allot Shares 
       on a Non-Pre-Emptive 
        Basis in connection 
        with a Pre-Emptive 
 8             Offer           12,874,614   93.71   864,101   6.29    3,189 
     -----------------------  -----------  ------  --------  -----  --------- 
       Directors Authority 
          to Allot Shares 
       on a Non-Pre-Emptive 
 9             basis           12,889,603   93.82   849,102   6.18    3,199 
     -----------------------  -----------  ------  --------  -----  --------- 
 10      Market Purchases      13,027,375   94.82   711,358   5.18    3,181 
     -----------------------  -----------  ------  --------  -----  ---------

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"

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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June 09, 2021 07:31 ET (11:31 GMT)

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