TIDMAST

RNS Number : 5367K

Ascent Resources PLC

22 December 2022

22 December 2022

Ascent Resources plc

("Ascent" or the "Company")

Director Appointment

Ascent Resources Plc (LON: AST), the onshore Hispanic American and European focussed energy and natural resources company, is pleased to announce, further to the announcement on 1 December 2022, the appointment of Marco Fumagalli, to the Board as a Non-Executive Director with immediate effect.

Marco is a Founding Partner at Continental Investment Partners SA, a Swiss-based investment fund and a well-known Italian businessman and industrial investor who was previously a group partner at 3i. He is a qualified accountant and holds a degree in business administration from Bocconi University in Milan and has many years' experience as an AIM company director. On appointment, Marco will become Chairman of the Audit Committee.

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

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Marco Fumagalli, aged 52, to the Board of the Company:

 
 Current directorships          Past directorships held within the last five years 
 Echo Energy plc                CIP Management SA 
 Coro Energy plc                Ministerium Capital SA 
 Sound Energy plc               Nemo Capital SA 
 C4 Energy Limited              Protea Capital SA 
 Goldfinch SA                   Corin Group plc 
 IVY Merchant Capital Ltd       Corin Orthopaedics Holdings Ltd 
 Merchant Capital Manager Ltd   Ecommerce Outsourcing Srl 
 P101 SGR SpA 
 Programma 101 SICAF SpA 
 Sourcebio International Plc

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.

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END

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December 22, 2022 02:00 ET (07:00 GMT)

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