Result of AGM

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

1

To receive Report and Accounts

10,707,971

99.81

20,016

0.19

456

2

Re-appoint James Parsons

10,629,995

99.09

97,992

0.91

456

3

Re-appoint Andrew Dennan

10,629,995

99.09

97,992

0.91

456

4

Re-appoint Kristian Ewen Ainsworth

10,629,995

99.09

97,992

0.91

456

5

Re-appoint Leonardo Salvadori

10,628,695

99.09

97,992

0.91

1,756

6

Re-appoint BDO LLP as Auditors

10,704,136

99.79

22,550

0.21

1,757

7

Determine Remuneration of Auditors

10,635,414

99.14

92,572

0.86

457

8

Directors Authority to Allot Shares

10,607,965

98.88

120,022

1.12

456

9

Directors Athority to Allot Shares on a Non-Pre-Emptive Basis in connection with a Pre-Emptive Offer

10,608,907

98.89

119,080

1.11

456

10

Directors Authority to Allot Shares on a Non-Pre-Emptive basis

10,289,566

95.91

438,421

4.09

456

11

Market Purchases

10,702,620

99.76

25,367

0.24

456

12

Amendment of Articles 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

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.
 
END
 
 
RAGSESFFLESSELW
UK 100

Latest directors dealings