ASCENT RESOURCES PLC

Post-Annual General Meeting Information • Jun 27, 2025

National Storage Mechanism | Additional information

RNS Number : 8214O

Ascent Resources PLC

27 June 2025

27 June 2025

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

Ascent Resources Plc (LON:AST) announces that the resolutions put to Shareholders at the Annual General Meeting (AGM) of the Company held earlier today were duly passed.

The results of the AGM were determined by way of a poll and the results were as follows:

Resolutions	For	%	Against	%	Withheld
1	188,358,485	99.32	1,297,962	0.68	12,565
2	188,300,755	99.29	1,355,602	0.71	12,655
3	188,355,754	99.31	1,300,702	0.69	12,556
4	140,442,913	74.05	49,223,544	25.95	2,555
5	188,299,956	99.28	1,366,501	0.72	2,555
6	140,495,816	99.07	1,313,498	0.93	47,859,698
7	140,433,500	99.03	1,368,497	0.97	47,867,015
8	188,333,922	99.30	1,325,218	0.70	9,872

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.

The Board notes that there was a significant minority who voted against Resolution 4. The Board will consider the votes against and in accordance with the QCA Corporate Governance Code, to which the Company adheres, any action proposed by the Board in respect of such considerations will be included in the Corporate Governance section of the Company's website.

The Company also reminds shareholders that, as announced on 22 May 2025, Andrew Dennan did not stand for re-election at this AGM and has therefore stepped down from the Board.

Jean-Michel Doublet, Interim Chair, Commented:

"We would like to thank Andy for his significant contributions to the Company over the last five years and we look forward to continue working with him over the coming months, in particular with regards to his support as the Company continues to pursue its claims against the Republic of Slovenia under the Energy Charter Treaty."

Enquiries:

Ascent Resources plc Jean-Michel Doublet	Via   Vigo Communications
Zeus, Nominated Adviser & Broker James Joyce / James Bavister	0203 829 5000
Novum Securities, Joint Broker John Belliss	0207 399 9400
Fortified Securities, Joint-Broker Guy Wheatley	0203 411 7773
Shard Capital Partners LLP, Joint-Broker Damon Heath	0207 186 9952

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