ASCENT RESOURCES PLC

Pre-Annual General Meeting Information • Jul 1, 2020

National Storage Mechanism | Additional information

RNS Number : 7672R

Ascent Resources PLC

01 July 2020

Ascent Resources plc

("Ascent" or the "Company")

Notice of Annual General Meeting

1 July 2020

Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European energy and natural resources company, announces that its Notice convening the Company's annual general meeting (AGM) has today been mailed to shareholders.

The AGM is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at mid-day on Friday, 24 July 2020.

As a result of COVID-19 the Company would like to advise shareholders that, in accordance with the UK Government's measures to restrict gatherings, physical attendance in person by shareholders of the Company will not be possible and the AGM will be held as a closed meeting.

Shareholders will not be permitted to attend the AGM in person and are strongly encouraged to submit their proxy in advance of the meeting to ensure that their votes are registered. 

Stakeholder enagagement is an important part of Ascent's culture and, in light of the fact that shareholders will be unable to attend the AGM due to COVID-19, following the AGM the Company will host a call for shareholders to participate in and receive an update on business progression across the portfolio, details and specific timings of which will be released via RNS closer to the time.

A copy of the notice of AGM is available on the on the Company's website at www.ascentresources.co.uk.

Enquiries:

Ascent Resources plc Andrew Dennan	Via Vigo Communications
WH Ireland, Nominated Adviser & Broker James Joyce / Chris Savidge	0207 220 1666
SP Angel, Joint Broker Richard Hail, Caroline Rowe	0203 470 0470

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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