ASCENT RESOURCES PLC

Pre-Annual General Meeting Information • Oct 28, 2016

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RNS Number : 7757N

Ascent Resources PLC

28 October 2016

28 October 2016

Ascent Resources plc

("Ascent", the "Group", or the "Company")

Notice of General Meeting

The Board of Ascent (AIM: AST) is pleased to announce that it is today sending to shareholders a circular (the "Circular") setting out details of the proposed Placing announced by the Company on 27 October 2016, and containing a Notice of General Meeting, to be held at 11.00 a.m. on 15 November 2016 at the offices of Taylor Wessing LLP, 5 New Street Square, London EC4A 3TW.

At the General Meeting resolutions will be proposed to authorise the issue of the Second Placing Shares and to renew Directors' general authority to allot Ordinary Shares.

The Circular will be available on the Company's website: www.ascentresources.co.uk.

Enquiries:

Ascent Resources plc                                                                                                        0207 251 4905

Clive Carver, Chairman

Colin Hutchinson, CEO

Stockdale Securities Limited, Nominated Adviser and Broker                       020 7601 6100

Richard Johnson

Andy Crossley

Northland Capital Partners Limited, Broker                                                            020 3861 6625

Tom Price

John Howes      

Abigail Wayne

IFC Advisory Ltd, Financial PR and IR                                                                         0203 053 8671                                        

Graham Herring

Tim Metcalfe

Heather Armstrong

Definitions in this announcement shall have the same meaning as in the Company's announcement of the Proposed Placing on 27 October 2017 unless otherwise stated.

This information is provided by RNS

The company news service from the London Stock Exchange

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