Company Announcements

Result of AGM

Source: RNS
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

1

Re-appoint Andrew Dennan

9,097,749

94.00

580,669

6.00

1,493

2

Directors Authority to Allot Shares

9,047,530

93.48

630,888

6.52

1,493

3

Directors Athority to Allot Equity Shares

9,077,535

93.79

600,883

6.21

1,493

4

Directors Authority to Allot Equity 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

Andrew Dennan

 

Via Vigo Communications

 

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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