ASCENT RESOURCES PLC

Pre-Annual General Meeting Information • Aug 18, 2023

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RNS Number : 8264J

Ascent Resources PLC

18 August 2023

Ascent Resources plc

("Ascent" or the "Company")

Notice of General Meeting

18 August 2023

Ascent Resources Plc (LON: AST) the European and Latin American focused natural resources company, announces that its Notice convening the Company's general meeting (GM) has today been mailed to shareholders.

The GM is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 15.00 on Thursday, 21 September 2023.

The Company is holding the GM to lay the audited annual accounts of the Company for the year ended 31 December 2022 to shareholders, which were published on 29 June 2023, together with resolutions in respect of the auditor re-appointment and auditors' remuneration.

A copy of the notice of GM 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 / Sarah Mather	0207 220 1666
Novum Securities, Joint Broker Jon Belliss	0207 399 9400

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