Ascent Resources plc
("Ascent" or the "Company")
Results of Annual General Meeting
30 June 2023
Ascent Resources Plc (LON: AST) the European and Latin American focused 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, were as follows:
| Resolutions | For | % | Against | % | Withheld |
| 1 | 2,824,415 | 82.17 | 612,809 | 17.83 | 641,977 |
| 2 | 2,833,503 | 82.24 | 612,102 | 17.76 | 633,596 |
| 3 | 3,114,224 | 82.85 | 644,639 | 17.15 | 320,338 |
| 4 | 3,113,910 | 82.84 | 644,870 | 17.16 | 320,421 |
| 5 | 3,678,203 | 97.55 | 92,416 | 2.45 | 308,582 |
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" any resolution.
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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