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

Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining 
 
 9 February 2016 
 Vast Resources plc 
 ("Vast" or "the Company") 
 
 Result of General Meeting 
 
 Vast Resources plc, the AIM-listed resource development and production
company, is pleased to announce that all resolutions, as set out in the notice
dated 20 January 2016, were duly passed at the Company's General Meeting held
earlier today.  
 
 ** 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 Susie Geliher                                        www.stbridespartners.co.uk                                       
                                                                                              +44 (0) 20 7236 1177

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