ASCENT RESOURCES PLC

AGM Information • Jul 24, 2020

National Storage Mechanism | Additional information

RNS Number : 0513U

Ascent Resources PLC

24 July 2020

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

24 July 2020

Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European 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 cast prior to the Annual General Meeting were as follows:

	Resolutions	For	%	Against	%	Withheld
1	To receive Report and Accounts	10,707,971	99.81	20,016	0.19	456
2	Re-appoint James Parsons	10,629,995	99.09	97,992	0.91	456
3	Re-appoint Andrew Dennan	10,629,995	99.09	97,992	0.91	456
4	Re-appoint Kristian Ewen Ainsworth	10,629,995	99.09	97,992	0.91	456
5	Re-appoint Leonardo Salvadori	10,628,695	99.09	97,992	0.91	1,756
6	Re-appoint BDO LLP as Auditors	10,704,136	99.79	22,550	0.21	1,757
7	Determine Remuneration of Auditors	10,635,414	99.14	92,572	0.86	457
8	Directors Authority to Allot Shares	10,607,965	98.88	120,022	1.12	456
9	Directors Athority to Allot Shares on a Non-Pre-Emptive Basis in connection with a Pre-Emptive Offer	10,608,907	98.89	119,080	1.11	456
10	Directors Authority to Allot Shares on a Non-Pre-Emptive basis	10,289,566	95.91	438,421	4.09	456
11	Market Purchases	10,702,620	99.76	25,367	0.24	456
12	Amendment of Articles of Association	10,638,034	99.17	88,583	0.83	1,826

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 / Chris Savidge	0207 220 1666
SP Angel, Joint Broker Richard Hail, Caroline Rowe	0203 470 0470

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