TIDMAST

RNS Number : 1842O

Ascent Resources PLC

08 June 2022

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

8 June 2022

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 
        Re-appoint 
 1     Andrew Dennan    9,097,749   94.00   580,669   6.00    1,493 
    -----------------  ----------  ------  --------  -----  --------- 
        Directors 
         Authority 
 2    to Allot Shares   9,047,530   93.48   630,888   6.52    1,493 
    -----------------  ----------  ------  --------  -----  --------- 
        Directors 
        Athority to 
       Allot Equity 
 3        Shares        9,077,535   93.79   600,883   6.21    1,493 
    -----------------  ----------  ------  --------  -----  --------- 
        Directors 
         Authority 
      to Allot Equity 
 4        Shares        9,047,535   93.61   617,618   6.39    14,758 
    -----------------  ----------  ------  --------  -----  --------- 
 5   Market Purchases   9,092,811   94.03   577,398   5.97    9,702 
    -----------------  ----------  ------  --------  -----  ---------

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 / Sarah Mather               0207 220 1666 
 Novum Securities, Joint Broker 
  John Belliss                             0207 399 9400

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END

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June 08, 2022 08:20 ET (12:20 GMT)

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