ASCENT RESOURCES PLC

AGM Information • Aug 15, 2022

National Storage Mechanism | Additional information

RNS Number : 0529W

Ascent Resources PLC

15 August 2022

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

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