Ascent Resources plc
("Ascent" or the "Company")
Notice of Annual General Meeting ("AGM")
16 May 2022
Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European focused energy and natural resources company, announces that its Notice convening the Company's AGM has today been mailed to shareholders.
The AGM is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at 12:30p.m. on Wednesday, 8 June 2022.
Whilst the AGM will handle the routine resolutions for Director re-appointment and share authorities the Company has decided, following delays at its outsourced accounting unit, to defer the presentation of the report and accounts, auditor appointment and auditors' remuneration to a separate general meeting which will be held prior to 30 September 2022. The Company has therefore obtained an extension to the filing deadline of the 2021 Report and Accounts and will be announcing its results for the financial year ended 31 December 2021 by the 30 June 2022.
A copy of the notice of AGM is available on the on the Company's website at www.ascentresources.co.uk.
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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