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

Vast ResourcesAnnouncement

20/10/2017 17:17

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Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining
20 October 2017 
Vast Resources plc
("Vast" or the "Company")

Results of AGM

The Board of Vast provides the following update in connection with the AGM
held earlier today:

Resolution 2 relating to the reappointment of Mr Brian Basham has been
withdrawn as Mr Basham has informed the Board that he no longer wanted to be
considered for re-election.

As regards Resolutions 7 to 10 relating to the authorities to issue equity
share capital and disapplication of pre-emption rights, the Board became aware
of technical issues concerning the receipt of proxies and letters of
representation that could have affected the outcome of Resoltuions 7 to 10. 
Consequently, the Board decided not to put these Resolutions to the meeting
and intends to convene a general meeting as soon as practicable to consider
similar resolutions.  Details of the proposed resolutions will be provided in
the announcement convening the general meeting and in the associated
documentation.

-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").

**ENDS**

Notes

Vast Resources plc is an AIM listed mining and resource development company
focussed on the rapid advancement of high quality brownfield projects and
recommencing production at previously producing mines.

With this strategy, Vast Resources commissioned two mining operations in 2015;
the Manaila Polymetallic Mine in Romania and the Pickstone-Peerless Gold Mine
in Zimbabwe.

The Company has a broad portfolio of additional exploration and development
projects in Romania and Southern Africa with significant potential for
exploitation in the mid- to long- term.  This includes the Baita Plai
Polymetallic Mine in Romania, where work is currently underway towards
obtaining the relevant permissions to start developing and ultimately
commissioning the mine.
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