Notice of Record Date, General Meeting and posting of the Circular for Shareholder Distribution

Source: www.gulfoilandgas.com 2/5/2024, Location: Europe

Ascent Resources Plc, is pleased to announce that the Record Date for shareholders to qualify for a bonus issue of preference shares for ring-fenced access to an economic interest in 49% of the net proceeds to be received by the Company in the event of a positive Energy Charter Treaty claim outcome will be 19 February 2024. The distribution requires Shareholder approval of a number of ordinary and special resolutions, which will be mailed to Shareholders on 6 February 2024 in a circular (the contents of which are produced below) to convene a General Meeting. The General Meeting will be held at 14:00 on 4 March 2024. A copy of the circular will also be available on the Company's website www.ascentresources.co.uk.


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