Checklist

The links and information below are provided in compliance with Rule 26 of the AIM Rules for Companies

REGULATIONCOMPLIANCE
Description of the business, country of incorporation and main country of operationAbout
Directors' names, biographies and responsibilitiesBoard of Directors
Articles of Association, Admission documents & CircularsCompany Documents
Shares in issue, in Treasury and not in public handsShares & Shareholders
Significant ShareholdersShares & Shareholders
Annual and Interim ReportsReports & Accounts
Company AnnouncementsRegulatory News & Alerts
Corporate Governance CodeCorporate Governance Code
Audit Committee - Terms of ReferenceAudit Committee
Renumeration Committee - Terms of ReferenceRenumeration Committee
Technical and Reserves Committee - Terms of ReferenceTechnical and Reserves Committee
HSE Committee - Terms of ReferenceHSE Committee
Trading platforms on which Ascent Resources plc securities are tradedThe securities of Ascent Resources plc are traded only on the London Stock Exchange’s AIM, and no application has been made to trade on any other exchange or platform
UK City Code on Takeovers and MergersAscent Resources plc is subject to the UK City Code on Takeovers and Mergers
AdvisersAdvisers & Registrars
Ascent Resources plc
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