RNS Number : 0529WAscent Resources PLC15 August 2022

15 August 2022

Ascent Resources plc

("Ascent" or the "Company")

Results of General Meeting

Ascent Resources Plc (LON: AST) theonshore Hispanic American and European focussed energy and natural resources company,announces thatthe resolutions put to Shareholders at the General Meeting of the Company held earlier today were duly passed.

The proxy votes received prior to the 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

9,587,605

99.25

72,752

0.75

355

2

Re-appoint PKF Littlejohn LLP as Auditor

9,585,834

99.23

74,523

0.77

355

3

Determine Remuneration of Auditors

9,035,834

93.54

624,523

6.46

355

4

Adopt New Articles of Association

9,028,495

93.54

623,320

6.46

8,897

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 / Sarah Mather

0207 220 1666

Novum Securities, Joint Broker

John Belliss

0207 399 9400

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