Ascent Resources plc
("Ascent" or the "Company")
Results of General Meeting
20 February 2025
Ascent Resources Plc (LON: AST) 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 | 79,681,228 | 99.93 | 50,428 | 0.06 | 11,152 |
| 2 | 79,705,317 | 99.96 | 26,338 | 0.03 | 11,152 |
| 3 | 79,680,843 | 99.93 | 50,428 | 0.06 | 11,536 |
| 4 | 79,680,848 | 99.93 | 50,428 | 0.06 | 11,531 |
| 5 | 79,682,532 | 99.94 | 49,128 | 0.06 | 11,147 |
| 6 | 79,682,527 | 99.94 | 49,128 | 0.06 | 11,152 |
| 7 | 79,681,227 | 99.93 | 50,428 | 0.06 | 11,152 |
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
|
| Zeus Capital, Nominated Adviser & Broker James Joyce / James Bavister | 0203 829 5000 |
| Novum Securities, Joint Broker Jon Belliss / Colin Rowbury
| 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.