TIDMAST

RNS Number : 0529W

Ascent Resources PLC

15 August 2022

15 August 2022

Ascent Resources plc

("Ascent" or the "Company")

Results of General Meeting

Ascent Resources Plc (LON: AST) the onshore Hispanic American and European focussed energy and natural resources company, announces that the resolutions put to Shareholders at the General Meeting of the Company held earlier today were duly passed.

The proxy votes received prior to the General Meeting, which include discretionary votes given to the chairman of the meeting, were as follows:

 
       Resolutions        For        %     Against    %     Withheld 
       To receive 
        Report and 
 1       Accounts      9,587,605   99.25   72,752    0.75     355 
    ----------------  ----------  ------  --------  -----  --------- 
       Re-appoint 
      PKF Littlejohn 
 2    LLP as Auditor   9,585,834   99.23   74,523    0.77     355 
    ----------------  ----------  ------  --------  -----  --------- 
        Determine 
       Remuneration 
 3     of Auditors     9,035,834   93.54   624,523   6.46     355 
    ----------------  ----------  ------  --------  -----  --------- 
        Adopt New 
         Articles 
 4    of Association   9,028,495   93.54   623,320   6.46    8,897 
    ----------------  ----------  ------  --------  -----  ---------

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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August 15, 2022 07:19 ET (11:19 GMT)

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