Ascent Resources plc
("Ascent" or the "Company")
Results of Annual General Meeting
26 June 2024
Ascent Resources Plc (LON: AST) the US onshore gas and helium processing and production focused company , announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today, were duly approved by shareholders by way of a poll.
The results of the poll were as follows:
| Resolutions |
For |
% |
Against |
% |
Withheld |
| 1 |
53,994,980 |
99.94 |
30,072 |
0.06 |
2,572 |
| 2 |
53,970,664 |
99.90 |
54,401 |
0.10 |
2,559 |
| 3 |
53,966,080 |
99.89 |
58,986 |
0.11 |
2,558 |
| 4 |
53,949,159 |
99.86 |
75,821 |
0.14 |
2,644 |
| 5 |
53,896,672 |
99.76 |
128,314 |
0.24 |
2,638 |
| 6 |
53,896,692 |
99.76 |
128,293 |
0.24 |
2,639 |
| 7 |
53,978,116 |
99.91 |
46,950 |
0.09 |
2,558 |
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" any resolution.
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 Jon Belliss
|
0207 399 9400 |
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