Ascent Resources PLC Notice of General Meeting (8264J)
19 August 2023 - 1:14AM
UK Regulatory
TIDMAST
RNS Number : 8264J
Ascent Resources PLC
18 August 2023
Ascent Resources plc
("Ascent" or the "Company")
Notice of General Meeting
18 August 2023
Ascent Resources Plc (LON: AST) the European and Latin American
focused natural resources company, announces that its Notice
convening the Company's general meeting (GM) has today been mailed
to shareholders.
The GM is to be held at the offices of Fieldfisher LLP,
Riverbank House, 2 Swan Lane, London EC4R 3TT at 15.00 on Thursday,
21 September 2023.
The Company is holding the GM to lay the audited annual accounts
of the Company for the year ended 31 December 2022 to shareholders,
which were published on 29 June 2023, together with resolutions in
respect of the auditor re-appointment and auditors'
remuneration.
A copy of the notice of GM 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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August 18, 2023 11:14 ET (15:14 GMT)
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