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 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.