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ASCENT RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements Feb 20, 2025

7500_dva_2025-02-20_6acfbab1-57c8-408e-af99-5644cd5e3fb4.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 9187X

Ascent Resources PLC

20 February 2025

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

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