Ascent Resources PLC Result of AGM (7651R)
June 18 2018 - 11:31AM
UK Regulatory
TIDMAST
RNS Number : 7651R
Ascent Resources PLC
18 June 2018
Ascent Resources plc
("Ascent" or the "Company")
Result of AGM
Ascent Resources plc (AIM: AST), the European focused oil and
gas exploration and production company, announces today that it has
held its Annual General Meeting.
The Directors of the Company confirm that all resolutions were
passed with the exception of Resolution Six, a Special Resolution,
which would have empowered the Directors to dis-apply pre-emption
rights in relation to authorities sought (and approved by
Shareholders) to issue equity securities under Resolution Five.
For further information, please contact:
Ascent Resources plc 0207 251 4905
Clive Carver, Chairman
Colin Hutchinson, CEO
WH Ireland Limited (Nominated Adviser & Broker) 0207 220
1666
James Joyce/ Alex Bond
Yellow Jersey PR 0203 735 8825
Tim Thompson / Harriet Jackson / Henry Wilkinson
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END
RAGSFDFIAFASEEM
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