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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ascent Resources Plc | LSE:AST | London | Ordinary Share | GB00BJVH7905 | ORD 0.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.20 | 2.10 | 2.30 | 2.20 | 2.15 | 2.20 | 700,813 | 08:00:14 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 581k | -41.89M | -0.1004 | -0.22 | 9.18M |
TIDMAST
RNS Number : 3535B
Ascent Resources PLC
09 June 2021
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 To receive Report 1 and Accounts 13,703,044 99.78 30,739 0.22 8,121 ----------------------- ----------- ------ -------- ----- --------- Re-appoint Stephen 2 Birrell 12,982,587 94.67 730,375 5.33 28,942 ----------------------- ----------- ------ -------- ----- --------- Re-appoint Malcolm 3 Graham-Wood 12,937,217 94.29 783,954 5.71 20,733 ----------------------- ----------- ------ -------- ----- --------- Re-appoint James 4 Parsons 12,984,388 94.63 736,783 5.37 20,733 ----------------------- ----------- ------ -------- ----- --------- Re-appoint PKF Littlejohn LLP 5 as Auditors 13,161,613 95.95 555,054 4.05 25,237 ----------------------- ----------- ------ -------- ----- --------- Determine Remuneration 6 of Auditors 13,360,285 97.23 380,891 2.77 728 ----------------------- ----------- ------ -------- ----- --------- Directors Authority 7 to Allot Shares 12,889,614 93.82 849,101 6.18 3,189 ----------------------- ----------- ------ -------- ----- --------- Directors Athority to Allot Shares on a Non-Pre-Emptive Basis in connection with a Pre-Emptive 8 Offer 12,874,614 93.71 864,101 6.29 3,189 ----------------------- ----------- ------ -------- ----- --------- Directors Authority to Allot Shares on a Non-Pre-Emptive 9 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 Via Vigo Communications Andrew Dennan WH Ireland, Nominated Adviser & Broker James Joyce / Chris Savidge 0207 220 1666 Novum Securities, Joint Broker John Belliss 0207 399 9400
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END
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(END) Dow Jones Newswires
June 09, 2021 07:31 ET (11:31 GMT)
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