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| Date | 8 Jun 2022 |
| Time | 13:20:22 |
| Category | AGMs and other meetings |
| ID | 1842O |
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 |