Business
Posting of Circular and Notice of General Meeting
Posting of Circular and Notice of General Meeting.
About this update from Ascent Resources Plc
[{"type":"text","content":"\n \nRNS Number : 1131G Ascent Resources PLC 02 November 2018 \n\nThe information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service (\"RIS\"), this inside information is now considered to be in the public domain.\n \nAscent Resources plc\n(\"Ascent\" or the \"Company\")\nPosting of Circular and Notice of General Meeting\nAscent announces that it is posting a circular to Shareholders containing a Notice of General Meeting at which resolutions will be proposed in order to grant authority to the Directors to issue and allot equity securities of the Company and to issue and allot equity securities of the Company without being required to offer those equity securities on a pre-emptive basis.\nThe General Meeting is to be held at the offices of Taylor Wessing LLP, 5 New Street Square, London, EC4A 3TW at 9.30 a.m. on 20 November 2018. \nA copy of the circular will be available on the Company's website at www.ascentresources.co.uk.\nThe text of the Chairman's letter from the circular is included below.\n\n\n\nAscent Resources plc\nClive Carver, Chairman\nColin Hutchinson, CEO\n\n\n0207 251 4905\n \n\n\n\n\nWH Ireland, Nominated Adviser & Broker\nJames Joyce / Chris Viggor\n\n\n0207 220 1666\n\n\n\n\nYellow Jersey, Financial PR and IR \nTim Thompson / Harriet Jackson / Henry Wilkinson\n\n\n0203 735 8825\n\n\n\n \nTIMETABLE\n\n\n\n \n\n\n \n\n\n\n\nAnnouncement\n\n\n02 November 2018\n\n\n\n\nDispatch of this document\n\n\n02 November 2018\n\n\n\n\nLatest time and date for receipt of Forms of Proxy for the General Meeting\n\n\n9.30 a.m. 16 November 2018\n\n\n\n\nGeneral Meeting\n\n\n9.30 a.m. on 20 November 2018\n\n\n\n \nLETTER FROM THE CHAIRMAN\nDear Shareholder\nIntroduction\nFollowing the decision of the Environment Minister in Slovenia to carry out an internal review into the permit applications made on behalf of the Joint Venture, it is now apparent that the date on which the permits will be finally awarded is further away than we had previously been assured.\nWhile this is extremely disappointing the Board of Ascent is not prepared to walk away from its investment in the project and the significant natural resources...