Ascent Resources PLC Notice of AGM (6788L)
17 May 2022 - 02:26AM
UK Regulatory
TIDMAST
RNS Number : 6788L
Ascent Resources PLC
16 May 2022
Ascent Resources plc
("Ascent" or the "Company")
Notice of Annual General Meeting ("AGM")
16 May 2022
Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic
American and European focused energy and natural resources company,
announces that its Notice convening the Company's 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 12:30p.m. on
Wednesday, 8 June 2022.
Whilst the AGM will handle the routine resolutions for Director
re-appointment and share authorities the Company has decided,
following delays at its outsourced accounting unit, to defer the
presentation of the report and accounts, auditor appointment and
auditors' remuneration to a separate general meeting which will be
held prior to 30 September 2022. The Company has therefore obtained
an extension to the filing deadline of the 2021 Report and Accounts
and will be announcing its results for the financial year ended 31
December 2021 by the 30 June 2022.
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 / Sarah Mather 0207 220 1666
Novum Securities, Joint Broker
Jon Belliss 0207 399 9400
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END
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