Results of Annual General Meeting

RNS Number : 3535B
Ascent Resources PLC
09 June 2021
 

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

 

9 June 2021

Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European focused 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 received prior to the Annual General Meeting, which include discretionary votes given to the chairman of the meeting, were as follows:


Resolutions

For

%

Against

%

Withheld

1

To receive Report and Accounts

13,703,044

99.78

30,739

0.22

8,121

2

Re-appoint Stephen Birrell

12,982,587

94.67

730,375

5.33

28,942

3

Re-appoint Malcolm Graham-Wood

12,937,217

94.29

783,954

5.71

20,733

4

Re-appoint James Parsons

12,984,388

94.63

736,783

5.37

20,733

5

Re-appoint PKF Littlejohn LLP as Auditors

13,161,613

95.95

555,054

4.05

25,237

6

Determine Remuneration of Auditors

13,360,285

97.23

380,891

2.77

728

7

Directors Authority to Allot Shares

12,889,614

93.82

849,101

6.18

3,189

8

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

12,874,614

93.71

864,101

6.29

3,189

9

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

12,889,603

93.82

849,102

6.18

3,199

10

Market Purchases

13,027,375

94.82

711,358

5.18

3,181

 

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

Novum Securities, Joint Broker

John Belliss

 

0207 399 9400

 

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END
 
 
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