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Vast Resources PLC

Results of AGM

/ Ticker: VAST / Index: AIM / Sector: Mining ("Vast" or the "Company")Vast Resources plc


20 October 2017Vast Resources plc

Results of AGM

provides the following update in connection with the AGM held earlier today:The Board of Vast

Resolution 2 relating to the reappointment of Mr has been withdrawn as has informed the Board that he no longer wanted to be considered for re-election.Brian BashamMr Basham

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.Vast Resources plc

With this strategy, commissioned two mining operations in 2015; the in and the in .Vast ResourcesManaila Polymetallic MineRomaniaPickstone-Peerless Gold MineZimbabwe

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.RomaniaSouthern AfricaBaita Plai Polymetallic MineRomania

(Chief Executive Officer)Vast Resources plc
Roy Pitchford
www.vastresourcesplc.com+44 (0) 20 7236 1177
- Financial & Nominated Adviser Beaumont Cornish

Roland CornishJames Biddle
+44 (0) 020 7628 3396www.beaumontcornish.com
- Joint BrokerBrandon Hill Capital Ltd
Jonathan Evans
www.brandonhillcapital.com+44 (0)20 3463 5016
- Joint Broker Peterhouse Corporate Finance Ltd
Duncan Vasey
www.pcorpfin.com +44 (0)20 7469 0936
Susie GeliherSt Brides Partners Ltd

Charlotte Page
www.stbridespartners.co.uk  +44 (0) 20 7236 1177
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: via Globenewswire

Vast Resources plc




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