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

Result of AGM      

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

17 November 2016
Vast Resources PLC
("Vast" or "the Company")

Result of Annual General Meeting

Vast Resources PLC, the AIM-listed resource development and production company, announces that at the Annual General Meeting held yesterday, Resolutions 1 to 6 were passed. Resolutions 7 and 8, which were special resolutions proposed to enable the directors of the Company to allot equity securities on a non-pre-emptive basis, were not passed.

** ENDS **

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

Vast Resources PLC
Roy Pitchford (Chief Executive Officer) +40 (0) 372 988 988 - Romania Office
+40 (0) 741 111 900 - Romania Mobile
+44 (0) 7793 909 985 - UK Mobile


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


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


Dowgate Capital Stockbrokers Ltd - Joint Broker
Jason Robertson
Neil Badger


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



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


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


St Brides Partners Ltd
Susie Geliher
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: Vast Resources plc via Globenewswire

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