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
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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