13:15 Fri 20 Oct 2017
Results of AGM
/ Ticker: VAST / Index: AIM / Sector: Mining ("Vast" or the "Company")
Results of AGM
provides the following update in connection with the AGM held earlier today:
Resolution 2 relating to the reappointment of Mr has been withdrawn as has informed the Board that he no longer wanted to be considered for re-election.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 or please contact:www.vastresourcesplc.com
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
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, commissioned two mining operations in 2015; the in and the in .
The Company has a broad portfolio of additional exploration and development projects in and with significant potential for exploitation in the mid- to long- term. This includes the in , where work is currently underway towards obtaining the relevant permissions to start developing and ultimately commissioning the mine.
(Chief Executive Officer) | www.vastresourcesplc.com+44 (0) 20 7236 1177 |
- Financial & Nominated Adviser | +44 (0) 020 7628 3396www.beaumontcornish.com |
- Joint Broker | www.brandonhillcapital.com+44 (0)20 3463 5016 |
- Joint Broker | www.pcorpfin.com +44 (0)20 7469 0936 |
Susie Geliher | www.stbridespartners.co.uk +44 (0) 20 7236 1177 |
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