Vast Resources plc Results Of Agm

 
TIDMVAST 
 
   Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining 
 
   20 October 2017 
 
   Vast Resources plc 
 
   ("Vast" or the "Company") 
 
   Results of AGM 
 
   The Board of Vast provides the following update in connection with the 
AGM held earlier today: 
 
   Resolution 2 relating to the reappointment of Mr Brian Basham has been 
withdrawn as Mr Basham has informed the Board that he no longer wanted 
to be considered for re-election. 
 
   As regards Resolutions 7 to 10 relating to the authorities to issue 
equity share capital and disapplication of pre-emption rights, the Board 
became aware of technical issues concerning the receipt of proxies and 
letters of representation that could have affected the outcome of 
Resoltuions 7 to 10.  Consequently, the Board decided not to put these 
Resolutions to the meeting and intends to convene a general meeting as 
soon as practicable to consider similar resolutions.  Details of the 
proposed resolutions will be provided in the announcement convening the 
general meeting and in the associated documentation. 
 
   -ENDS- 
 
   For further information visit www.vastresourcesplc.com or please 
contact: 
 
 
 
 
Vast Resources plc                                www.vastresourcesplc.com 
 Roy Pitchford (Chief Executive Officer)           [phone] 
Beaumont Cornish - Financial & Nominated Adviser  www.beaumontcornish.com 
 Roland Cornish                                    [phone] 
 James Biddle 
Brandon Hill Capital Ltd - Joint Broker           www.brandonhillcapital.com 
 Jonathan Evans                                    [phone] 
Peterhouse Corporate Finance Ltd - Joint Broker   www.pcorpfin.com 
 Duncan Vasey                                      [phone] 
St Brides Partners Ltd                            www.stbridespartners.co.uk 
 Susie Geliher                                     [phone] 
 Charlotte Page 
 
 
   The information contained within this announcement is deemed by the 
Company to constitute inside information as stipulated under the Market 
Abuse Regulations (EU) No. 596/2014 ("MAR"). 
 
   **ENDS** 
 
   Notes 
 
   Vast Resources plc is an AIM listed mining and resource development 
company focussed on the rapid advancement of high quality brownfield 
projects and recommencing production at previously producing mines. 
 
   With this strategy, Vast Resources commissioned two mining operations in 
2015; the Manaila Polymetallic Mine in Romania and the 
Pickstone-Peerless Gold Mine in Zimbabwe. 
 
   The Company has a broad portfolio of additional exploration and 
development projects in Romania and Southern Africa with significant 
potential for exploitation in the mid- to long- term.  This includes the 
Baita Plai Polymetallic Mine in Romania, where work is currently 
underway towards obtaining the relevant permissions to start developing 
and ultimately commissioning the mine. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Vast Resources plc via Globenewswire 
 
 
  http://www.acrplc.com/ 
 

(END) Dow Jones Newswires

October 20, 2017 12:15 ET (16:15 GMT)

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