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Ascent Resources plc announced on 20 February 2025 that all resolutions put to Shareholders at its General Meeting held on the same day were duly passed. For instance, Resolution 1 received 79,681,228 (99.93%) "For" votes and 50,428 (0.06%) "Against" votes, with similar high percentages of "For" votes recorded for resolutions 2 through 7.
| Date | 20 Feb 2025 |
| Time | 15:18:11 |
| Category | AGMs and other meetings |
| ID | 9187X |
Ascent Resources plc
("Ascent" or the "Company")
Results of General Meeting
20 February 2025
Ascent Resources Plc (LON: AST) 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 in favour of the Chairman were as follows:
|
Resolutions |
For |
% |
Against |
% |
Withheld |
|
1 |
79,681,228 |
99.93 |
50,428 |
0.06 |
11,152 |
|
2 |
79,705,317 |
99.96 |
26,338 |
0.03 |
11,152 |
|
3 |
79,680,843 |
99.93 |
50,428 |
0.06 |
11,536 |
|
4 |
79,680,848 |
99.93 |
50,428 |
0.06 |
11,531 |
|
5 |
79,682,532 |
99.94 |
49,128 |
0.06 |
11,147 |
|
6 |
79,682,527 |
99.94 |
49,128 |
0.06 |
11,152 |
|
7 |
79,681,227 |
99.93 |
50,428 |
0.06 |
11,152 |
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
|
|
Zeus Capital, Nominated Adviser & Broker James Joyce / James Bavister |
0203 829 5000 |
|
Novum Securities, Joint Broker Jon Belliss / Colin Rowbury
|
0207 399 9400 |