Last checked at 9 Jun 2021 12:31
Ascent Resources plc
("Ascent" or the "Company")
Results of Annual General Meeting
9 June 2021
Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European focused energy and natural resources company, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.
The proxy votes received prior to the Annual General Meeting, which include discretionary votes given to the chairman of the meeting, were as follows:
Resolutions | For | % | Against | % | Withheld | |
1 | To receive Report and Accounts | 13,703,044 | 99.78 | 30,739 | 0.22 | 8,121 |
2 | Re-appoint Stephen Birrell | 12,982,587 | 94.67 | 730,375 | 5.33 | 28,942 |
3 | Re-appoint Malcolm Graham-Wood | 12,937,217 | 94.29 | 783,954 | 5.71 | 20,733 |
4 | Re-appoint James Parsons | 12,984,388 | 94.63 | 736,783 | 5.37 | 20,733 |
5 | Re-appoint PKF Littlejohn LLP as Auditors | 13,161,613 | 95.95 | 555,054 | 4.05 | 25,237 |
6 | Determine Remuneration of Auditors | 13,360,285 | 97.23 | 380,891 | 2.77 | 728 |
7 | Directors Authority to Allot Shares | 12,889,614 | 93.82 | 849,101 | 6.18 | 3,189 |
8 | Directors Athority to Allot Shares on a Non-Pre-Emptive Basis in connection with a Pre-Emptive Offer | 12,874,614 | 93.71 | 864,101 | 6.29 | 3,189 |
9 | Directors Authority to Allot Shares on a Non-Pre-Emptive basis | 12,889,603 | 93.82 | 849,102 | 6.18 | 3,199 |
10 | Market Purchases | 13,027,375 | 94.82 | 711,358 | 5.18 | 3,181 |
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"
Enquiries:
Ascent Resources plc Andrew Dennan
| Via Vigo Communications
|
WH Ireland, Nominated Adviser & Broker James Joyce / Chris Savidge | 0207 220 1666 |
Novum Securities, Joint Broker John Belliss
| 0207 399 9400 |