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Pin to quick picksAscent Resources Regulatory News (AST)

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Director Appointment

22 Dec 2022 07:00

RNS Number : 5367K
Ascent Resources PLC
22 December 2022
 

22 December 2022

Ascent Resources plc

("Ascent" or the "Company")

Director Appointment

Ascent Resources Plc (LON: AST), the onshore Hispanic American and European focussed energy and natural resources company, is pleased to announce, further to the announcement on 1 December 2022, the appointment of Marco Fumagalli, to the Board as a Non-Executive Director with immediate effect.

Marco is a Founding Partner at Continental Investment Partners SA, a Swiss-based investment fund and a well-known Italian businessman and industrial investor who was previously a group partner at 3i. He is a qualified accountant and holds a degree in business administration from Bocconi University in Milan and has many years' experience as an AIM company director. On appointment, Marco will become Chairman of the Audit Committee.

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

 

 

 

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Marco Fumagalli, aged 52, to the Board of the Company:

Current directorships

Past directorships held within the last five years

Echo Energy plc

CIP Management SA

Coro Energy plc

Ministerium Capital SA

Sound Energy plc

Nemo Capital SA

C4 Energy Limited

Protea Capital SA

Goldfinch SA

Corin Group plc

IVY Merchant Capital Ltd

Corin Orthopaedics Holdings Ltd

Merchant Capital Manager Ltd

Ecommerce Outsourcing Srl

P101 SGR SpA

 

Programma 101 SICAF SpA

 

Sourcebio International Plc

 

 

There are no other matters under paragraph (g) of Schedule 2 of the AIM Rules to be disclosed.

 

 

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END
 
 
BOAUARWRURUUUAA
Date   Source Headline
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5th Feb 20247:00 amRNSNotice of Record Date, GM & posting of Circular
1st Feb 202411:57 amRNSBlock listing Interim Review
19th Jan 20243:32 pmRNSUpdate on JV Partner’s Insolvency Proceedings
16th Jan 202410:34 amRNSHolding(s) in Company - Correction
15th Jan 20241:09 pmRNSHolding(s) in Company
15th Jan 20247:00 amRNSAscent Prevents JV Partner’s Immediate Insolvency
8th Jan 20243:13 pmRNSJV Partner Initiates Insolvency Proceedings
21st Dec 20237:00 amRNSUpgrade in Estimate of Revenue Recognition
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21st Nov 20231:30 pmRNSDirector Appointment
15th Nov 20235:41 pmRNSResult of GM
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27th Oct 202312:22 pmRNSNotice of GM and ECT Claim Shareholder Discussion
26th Oct 20234:50 pmRNSHolding(s) in Company
25th Oct 202312:10 pmRNSSuccessful Revenue Recognition Arbitration
25th Oct 20237:00 amRNSDirectorate Change
19th Oct 20233:19 pmRNSHolding(s) in Company
17th Oct 202310:14 amRNSHolding(s) in Company
11th Oct 202310:35 amRNSCompletion of Strategic Investment & TVR
3rd Oct 20237:00 amRNSCornerstone investor & Collaboration Agreement
28th Sep 20237:00 amRNSInterim Results
22nd Sep 202312:07 pmRNSSlovenia ECT Claim: ATE insurance contracted
21st Sep 20233:35 pmRNSResult of General Meeting
18th Aug 20234:14 pmRNSNotice of General Meeting
8th Aug 20237:48 amRNSDiscussions with Amur Minerals Corporation
1st Aug 20237:00 amRNSBlock listing Interim Review
21st Jul 20237:54 amRNSFiling of ECT Damages Claim Memorial
30th Jun 20232:08 pmRNSResult of AGM
29th Jun 20238:04 amRNSFinal Results
7th Jun 20235:30 pmRNSNotice of Annual General Meeting
1st Jun 20231:05 pmRNSIntention to bid for Amur Minerals Corporation
1st Jun 20237:00 amRNSHolding(s) in Company
30th May 20233:35 pmRNSConcession Extension,Partner Dispute &Subscription
10th May 20232:04 pmRNSHolding(s) in Company
9th May 202311:06 amRNSHolding(s) in Company
2nd May 20231:32 pmRNSHolding(s) in Company
17th Apr 202311:47 amRNSRevenue Recognition
6th Apr 202312:00 pmRNSUpdate on Slovenia Operations
4th Apr 20237:00 amRNSUpdate on Disputes, Placing & TVR
21st Mar 20232:05 pmRNSBeryl International Subscription Update
13th Mar 20231:49 pmRNSHolding(s) in Company
23rd Feb 20237:00 amRNSStrategic Partnership, Equity Issue & TVR
3rd Feb 202311:33 amRNSUpdate on Slovenia Operations
1st Feb 202311:30 amRNSBlock listing Interim Review

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