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 |
|
1 |
To receive Report and Accounts |
9,587,605 |
99.25 |
72,752 |
0.75 |
355 |
|
2 |
Re-appoint PKF Littlejohn LLP as Auditor |
9,585,834 |
99.23 |
74,523 |
0.77 |
355 |
|
3 |
Determine Remuneration of Auditors |
9,035,834 |
93.54 |
624,523 |
6.46 |
355 |
|
4 |
Adopt New Articles 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 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 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
