Ascent Resources plc
("Ascent" or the "Company")
Results of Annual General Meeting
26 June 2024
Ascent Resources Plc (LON: AST) the US onshore gas and helium processing and production focused company, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today, were duly approved by shareholders by way of a poll.
The results of the poll were as follows:
| Resolutions | For | % | Against | % | Withheld |
| 1 | 53,994,980 | 99.94 | 30,072 | 0.06 | 2,572 |
| 2 | 53,970,664 | 99.90 | 54,401 | 0.10 | 2,559 |
| 3 | 53,966,080 | 99.89 | 58,986 | 0.11 | 2,558 |
| 4 | 53,949,159 | 99.86 | 75,821 | 0.14 | 2,644 |
| 5 | 53,896,672 | 99.76 | 128,314 | 0.24 | 2,638 |
| 6 | 53,896,692 | 99.76 | 128,293 | 0.24 | 2,639 |
| 7 | 53,978,116 | 99.91 | 46,950 | 0.09 | 2,558 |
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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