ASCENT RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 9, 2021

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RNS Number : 3535B

Ascent Resources PLC

09 June 2021

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

9 June 2021

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	To receive Report and Accounts	13,703,044	99.78	30,739	0.22	8,121
2	Re-appoint Stephen Birrell	12,982,587	94.67	730,375	5.33	28,942
3	Re-appoint Malcolm Graham-Wood	12,937,217	94.29	783,954	5.71	20,733
4	Re-appoint James Parsons	12,984,388	94.63	736,783	5.37	20,733
5	Re-appoint PKF Littlejohn LLP as Auditors	13,161,613	95.95	555,054	4.05	25,237
6	Determine Remuneration of Auditors	13,360,285	97.23	380,891	2.77	728
7	Directors Authority to Allot Shares	12,889,614	93.82	849,101	6.18	3,189
8	Directors Athority to Allot Shares on a Non-Pre-Emptive Basis in connection with a Pre-Emptive Offer	12,874,614	93.71	864,101	6.29	3,189
9	Directors Authority to Allot Shares on a Non-Pre-Emptive basis	12,889,603	93.82	849,102	6.18	3,199
10	Market Purchases	13,027,375	94.82	711,358	5.18	3,181

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
Novum Securities, Joint Broker John Belliss	0207 399 9400

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