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0.50 0.00 (0.00%)

Bid:

0.45

Ask:

0.55

Spread: 0.10 (22.222%)

Market Cap: £4.16m

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EGM Statement

9 Oct 2008 14:51

RNS Number : 5022F

Ascent Resources PLC

09 October 2008

9th October 2008

Ascent Resources plc ("Ascent" or "the Company")

EGM Statement

Ascent Resources plc, the AIM-traded oil and gas exploration and production company, held its Extraordinary General Meeting today and the Special Resolution to adopt new Articles of Association was duly passed.

Acopy of the new Articles of Association will be available on the Company's website at www.ascentresources.co.uk

**ENDS**

For further information visit www.ascentresources.co.uk or contact:

Jeremy Eng Ascent Resources plc Tel: 020 7251 4905

Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7242 4477

Victoria Thomas St Brides Media & Finance Ltd Tel: 020 7242 4477

Max Hartley Cenkos Securities plc Tel: 020 7397 8924

Notes

Ascent Resources plc has a diversified portfolio of some 20 hydrocarbon exploration and development projects across five countries in Europe: Italy, Switzerland, Hungary, Slovenia and Netherlands. Ascent's portfolio contains a solid base of field redevelopment projects with selected exposure to exploration upside. The portfolio is focussed on gas, and with the exception of the shallow water Netherlands project, all of its projects are located onshore where operating and development costs are substantially lower than they are offshore.

This information is provided by RNS

The company news service from the London Stock Exchange

END

EGMFSUFDUSASELS

Date		Source	Headline
12th Sep 2006	8:00 am	RNS	Bilca Development Update
23rd Aug 2006	2:00 pm	RNS	Farm out Agreement and Update
5th Jul 2006	6:04 pm	RNS	Director/PDMR Shareholding
5th Jul 2006	12:24 pm	RNS	Director/PDMR Shareholding
5th Jul 2006	11:08 am	RNS	Director/PDMR Shareholding
4th Jul 2006	12:05 pm	RNS	Director/PDMR Shareholding
3rd Jul 2006	7:00 am	RNS	Award of Exploration Permits
28th Jun 2006	4:16 pm	RNS	Directorate Change
9th Jun 2006	11:16 am	RNS	Joint Broker Appointment
15th May 2006	10:00 am	RNS	New Non-Executive Director
27th Apr 2006	11:00 am	RNS	Operations Update
18th Apr 2006	7:00 am	RNS	Holding(s) in Company
12th Apr 2006	12:11 pm	RNS	Holding(s) in Company
7th Apr 2006	5:43 pm	RNS	Director/PDMR Shareholding
6th Apr 2006	6:31 pm	RNS	Director/PDMR Shareholding
6th Apr 2006	8:40 am	RNS	Acquisition
5th Apr 2006	5:29 pm	RNS	Holding(s) in Company
5th Apr 2006	3:06 pm	RNS	Holding(s) in Company
24th Mar 2006	6:03 pm	RNS	Holding(s) in Company
24th Mar 2006	7:01 am	RNS	Interim Results
14th Feb 2006	11:36 am	RNS	Acquisition
30th Jan 2006	12:08 pm	RNS	NPEL Completion
26th Jan 2006	10:10 am	RNS	Holding(s) in Company
19th Jan 2006	7:00 am	RNS	AGM Statement
6th Jan 2006	5:59 pm	RNS	Holding(s) in Company
30th Dec 2005	12:05 pm	RNS	Re. Annual Report
30th Dec 2005	7:00 am	RNS	Operational Changes & Options
22nd Dec 2005	3:40 pm	RNS	Acquisition
15th Dec 2005	7:01 am	RNS	Exercise of Warrants
13th Dec 2005	3:23 pm	RNS	Directorate Change
25th Nov 2005	7:00 am	RNS	Final Results
23rd Nov 2005	8:58 am	RNS	Operations Update
10th Nov 2005	1:55 pm	RNS	Directorate Change
4th Nov 2005	7:00 am	RNS	Acquisition
20th Oct 2005	12:32 pm	RNS	Acquisition
26th Sep 2005	3:26 pm	RNS	Holding(s) in Company
23rd Sep 2005	5:34 pm	RNS	Director/PDMR Shareholding
23rd Sep 2005	12:57 pm	RNS	Grant of options
23rd Sep 2005	7:01 am	RNS	Spanish Agreement
16th Sep 2005	1:32 pm	RNS	Acquisition in Gabon
30th Aug 2005	7:00 am	RNS	MOU in Hungary
17th Aug 2005	1:06 pm	RNS	Holding(s) in Company-Replace
17th Aug 2005	11:16 am	RNS	Holding(s) in Company
19th Jul 2005	7:15 am	RNS	Acquisition
28th Jun 2005	1:48 pm	RNS	Directorate Change
17th Jun 2005	3:26 pm	RNS	Holding(s) in Company
2nd Jun 2005	7:00 am	RNS	Issue of Equity
18th Apr 2005	7:00 am	RNS	Notice of EGM
14th Apr 2005	7:00 am	RNS	Change of Broker
6th Apr 2005	7:00 am	RNS	Acquisition

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