ASCENT RESOURCES PLC — AGM Information 2018

Jun 18, 2018

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RNS Number : 7651R

Ascent Resources PLC

18 June 2018

Ascent Resources plc

("Ascent" or the "Company")

Result of AGM

Ascent Resources plc (AIM: AST), the European focused oil and gas exploration and production company, announces today that it has held its Annual General Meeting. 

The Directors of the Company confirm that all resolutions were passed with the exception of Resolution Six, a Special Resolution, which would have empowered the Directors to dis-apply pre-emption rights in relation to authorities sought (and approved by Shareholders) to issue equity securities under Resolution Five.

For further information, please contact:

Ascent Resources plc                                                                                                          0207 251 4905

Clive Carver, Chairman

Colin Hutchinson, CEO

WH Ireland Limited (Nominated Adviser & Broker)                                                    0207 220 1666

James Joyce/ Alex Bond                     

Yellow Jersey PR                                                                                                                  0203 735 8825  

Tim Thompson / Harriet Jackson / Henry Wilkinson

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