REG-Board Changes and Notice of AGM <Origin Href="QuoteRef">VAST.L</Origin>

Vast ResourcesAnnouncement

25/10/2016 07:05

  
Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining
  
25 October 2016
Vast Resources plc
("Vast" or the "Company")
    
Board Changes and Notice of AGM
  
VAST Resources plc, the AIM-listed mining company with operations in Romania and Zimbabwe, announces that its Annual General Meeting ("AGM") will be held at 2.30pm on 16 November 2016 at the offices of Paul Hastings (Europe) LLP, Ten Bishops Square, Eighth Floor, London E1 6EG. 
  
At the AGM, incumbent Chairman William Battershill will be retiring as a director of the Company by rotation and will not be offering himself for re-election. We are pleased to announce that Brian Moritz, who was appointed to the Board on 3October 2016 and who is resigning and offering himself for re-election at the AGM, has, subject to his reappointment, agreed to become Chairman of the Company until the Company's AGM in 2017. 
  
A copy of the Notice of AGM and Proxy form will be available on the Company's website at www.vastresourcesplc.com and has been posted to shareholders. 
  
**ENDS**
  
For further information, visit www.vastresourcesplc.com or please contact:
                         
 Vast Resources plc
Roy Pitchford (Chief Executive Officer) 
 

 +40 (0) 372 988 988 - Office Romania
+40 (0) 741 111 900 - Mobile Romania
+44 (0) 7793 909985 - Mobile UK   
 Strand Hanson Limited - Financial & Nominated Adviser
James Spinney
James Bellman

  
 www.strandhanson.co.uk
+44 (0) 20 7409 3494 
 Brandon Hill Capital Ltd - Joint Broker
Jonathan Evans

   
 www.brandonhillcapital.com
+44 (0)20 3463 5016  
 Peterhouse Corporate Finance Ltd - Joint Broker
Duncan Vasey 
 www.pcorpfin.com
+44 (0) 20 7469 0936

   
 St Brides Partners Ltd
Susie Geliher
Charlotte Page 
 www.stbridespartners.co.uk
+44 (0) 20 7236 1177 
  
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"). 
 


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Source: Vast Resources plc via Globenewswire