TIDMAST

RNS Number : 0513U

Ascent Resources PLC

24 July 2020

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

24 July 2020

Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European energy and natural resources company, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The proxy votes cast prior to the Annual General Meeting were as follows:

 
           Resolutions            For         %     Against    %     Withheld 
        To receive Report 
 1         and Accounts        10,707,971   99.81   20,016    0.19     456 
     -----------------------  -----------  ------  --------  -----  --------- 
         Re-appoint James 
 2            Parsons          10,629,995   99.09   97,992    0.91     456 
     -----------------------  -----------  ------  --------  -----  --------- 
        Re-appoint Andrew 
 3            Dennan           10,629,995   99.09   97,992    0.91     456 
     -----------------------  -----------  ------  --------  -----  --------- 
       Re-appoint Kristian 
 4        Ewen Ainsworth       10,629,995   99.09   97,992    0.91     456 
     -----------------------  -----------  ------  --------  -----  --------- 
       Re-appoint Leonardo 
 5           Salvadori         10,628,695   99.09   97,992    0.91    1,756 
     -----------------------  -----------  ------  --------  -----  --------- 
          Re-appoint BDO 
 6        LLP as Auditors      10,704,136   99.79   22,550    0.21    1,757 
     -----------------------  -----------  ------  --------  -----  --------- 
      Determine Remuneration 
 7          of Auditors        10,635,414   99.14   92,572    0.86     457 
     -----------------------  -----------  ------  --------  -----  --------- 
       Directors Authority 
 8        to Allot Shares      10,607,965   98.88   120,022   1.12     456 
     -----------------------  -----------  ------  --------  -----  --------- 
        Directors Athority 
          to Allot Shares 
       on a Non-Pre-Emptive 
        Basis in connection 
        with a Pre-Emptive 
 9             Offer           10,608,907   98.89   119,080   1.11     456 
     -----------------------  -----------  ------  --------  -----  --------- 
       Directors Authority 
          to Allot Shares 
       on a Non-Pre-Emptive 
 10            basis           10,289,566   95.91   438,421   4.09     456 
     -----------------------  -----------  ------  --------  -----  --------- 
 11      Market Purchases      10,702,620   99.76   25,367    0.24     456 
     -----------------------  -----------  ------  --------  -----  --------- 
      Amendment of Articles 
 12       of Association       10,638,034   99.17   88,583    0.83    1,826 
     -----------------------  -----------  ------  --------  -----  ---------

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"

Enquiries:

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

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END

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