RNS Number : 5192F
Ascent Resources PLC
04 March 2024

Ascent Resources plc

("Ascent" or the "Company")

Results of General Meeting

4 March 2024

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

The proxy votes received prior to the General Meeting in favour of the Chairman were as follows:

Resolutions

For

%

Against

%

Withheld

1

66,800,657

99.91

62,187

0.09

163,682

2

66,782,497

99.88

80,303

0.12

163,726

3

66,700,772

99.87

85,028

0.13

240,726

4

66,782,772

99.88

80,028

0.12

163,726

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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