REG - Vast Resources PLC - Result of AGM

Vast ResourcesAnnouncement

12/02/2026 18:00

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RNS Number : 8481S  Vast Resources PLC  12 February 2026

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

 

12 February 2026

Vast Resources plc

("Vast" or the "Company")

 

Result of Annual General Meeting

 

Vast Resources plc, the AIM quoted mining company, is pleased to announce that
at the Company's Annual General Meeting held earlier today the proposed
resolutions were all duly passed with proxy voting as follows:

 

 Resolution  Votes For      %      Votes Against  %      No. Votes Cast  Votes Withheld*
 1           1,055,194,632  99.15  9,017,984      0.85   1,069,928,775   5,716,159
 2           965,257,093    91.04  94,954,152     8.96   1,069,928,775   9,717,530
 3           965,397,640    95.35  47,104,770     4.65   1,069,928,775   57,426,365
 4           1,013,099,038  95.55  47,213,957     4.45   1,069,928,775   9,615,780
 5           1,034,070,315  97.23  29,432,077     2.77   1,069,928,775   6,426,383
 6           1,029,970,326  96.77  34,413,841     3.23   1,069,928,775   5,544,608
 7           876,168,098    84.83  156,715,677    15.17  1,069,928,775   37,045,000
 8           995,611,401    93.61  67,969,756     6.39   1,069,928,775   6,347,618
 9           958,082,387    94.30  57,914,220     5.70   1,069,928,775   53,932,168

 

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes "For" or "Against" any of the resolutions

 

**ENDS**

 

For further information, please visit the Company's website
at www.vastplc.com (http://www.vastplc.com/)  or contact:

 Vast Resources plc                                         +44 (0) 20 7846 0974

 Andrew Prelea (CEO)

 Strand Hanson Limited - Nominated & Financial Adviser      +44 (0) 20 7409 3494

 James Spinney / James Bellman / Imogen Ellis

 Shore Capital Stockbrokers Limited - Joint Broker          +44 (0) 20 7408 4050

 Toby Gibbs / James Thomas (Corporate Advisory)

 Axis Capital Markets Limited - Joint Broker                +44 (0) 20 3206 0320

 St Brides Partners Limited                                 vast@stbridespartners.co.uk

 Susie Geliher / Charlotte Page                             +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 Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018, as amended by virtue of the Market
Abuse (Amendment) (EU Exit) Regulations 2019.

 

 

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.   END  RAGUUVBRNUUUAAR



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