RNS Number : 6011EAscent Resources PLC30 June 2023

Ascent Resources plc

("Ascent" or the "Company")

Results of Annual General Meeting

30 June 2023

Ascent Resources Plc (LON: AST) the European and Latin American focused 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, were as follows:

Resolutions

For

%

Against

%

Withheld

1

2,824,415

82.17

612,809

17.83

641,977

2

2,833,503

82.24

612,102

17.76

633,596

3

3,114,224

82.85

644,639

17.15

320,338

4

3,113,910

82.84

644,870

17.16

320,421

5

3,678,203

97.55

92,416

2.45

308,582

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

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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