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REG-Notice of AGM and Posting of Annual Report <Origin Href="QuoteRef">VAST.L</Origin>

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Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining

27 September 2017
Vast Resources plc
("Vast" or "the Company")

Notice of AGM and Posting of Annual Report

Vast Resources plc, the AIM-listed mining company with operations in Romania
and Zimbabwe, is pleased to announce that the Annual General Meeting ('AGM')
of the Company will be held at 2.30 p.m. on Friday 20 October 2017 at the
Company's registered office, 6th Floor, 60 Gracechurch Street, London EC3V
0HR.  

The notice of AGM and form of proxy, together with the Company's annual report
and accounts, will be posted to shareholders today and will be made available
on the Company's website at www.vastresourcesplc.com

**ENDS**

For further information, visit www.vastresourcesplc.com or please contact:

 Vast Resources plc Roy Pitchford (Chief Executive Officer)                    www.vastresourcesplc.com +44 (0) 20 7236 1177    
 Beaumont Cornish - Financial & Nominated Adviser Roland Cornish James Biddle  www.beaumontcornish.com                          
                                                                               +44 (0) 020 7628 3396                            
 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").
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

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