ASCENT RESOURCES PLC

AGM Information • Jun 26, 2024

National Storage Mechanism | Additional information

RNS Number : 0094U

Ascent Resources PLC

26 June 2024

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

26 June 2024

Ascent Resources Plc (LON: AST) the US onshore gas and helium processing and production focused company , announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today, were duly approved by shareholders by way of a poll. 

The results of the poll were as follows:

Resolutions	For	%	Against	%	Withheld
1	53,994,980	99.94	30,072	0.06	2,572
2	53,970,664	99.90	54,401	0.10	2,559
3	53,966,080	99.89	58,986	0.11	2,558
4	53,949,159	99.86	75,821	0.14	2,644
5	53,896,672	99.76	128,314	0.24	2,638
6	53,896,692	99.76	128,293	0.24	2,639
7	53,978,116	99.91	46,950	0.09	2,558

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
WH Ireland, Nominated Adviser & Broker James Joyce / Sarah Mather	0207 220 1666
Novum Securities, Joint Broker Jon Belliss	0207 399 9400

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