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

Vast ResourcesAnnouncement

07/09/2015 17:30

Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining
7 September 2015
Vast Resources plc
("Vast" or "the Company")
Notice of AGM
Vast Resources plc, the AIM-quoted resource and development company, announces that its Annual General Meeting ("AGM") will be held at 2:30 p.m. (London time) on 30 September 2015 at the Institute of Directors, 116 Pall Mall, London SW1Y 5ED. 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 today. 
The Company's annual report and financial statements for the year ended 31 March 2015, together with the Directors' Report and Auditor's Report thereon (the "2015 Annual Report and Accounts") will be published and circulated to shareholders shortly and in advance of the AGM date. The 2015 Annual Report and Accounts will then be tabled for consideration at a separate general meeting of the Company which is intended to be held immediately following the AGM. Further details of such proposed general meeting shall be provided in due course.
** ENDS **
For further information visit www.vastresourcesplc.com or please contact:


Vast   Resources plc
   Roy Tucker (Finance Director)

   

   

   +44 (0) 1622   816918
   +44 (0) 7920 189012   
   

   Roy Pitchford (Chief Executive Officer)   
   

   +263 (0) 7721   69833
   +40 (0) 7411 11900 
   +44 (0) 7793 909985   


Strand   Hanson Limited - Financial & Nominated Adviser
   James Spinney
James Bellman      


www.strandhanson.co.uk
+44 (0) 20   7409 3494   


Daniel   Stewart and Company plc - Joint Broker
   Martin Lampshire
David Coffman      


www.danielstewart.co.uk
+44 (0) 20   7776 6550   


Dowgate   Capital Stockbrokers Ltd - Joint Broker
Jason Robertson
Neil Badger         


www.dowgatecapitalstockbrokers.co.uk
+44 (0)1293   517744



St Brides   Partners Ltd
   Charlotte Heap
   Hugo de Salis   


www.stbridespartners.co.uk
+44 (0) 20   7236 1177   


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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
HUG#1950312