Vast Resources plc Results Of Agm
21 October 2017 - 3:15AM
UK Regulatory
TIDMVAST
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withdrawn as Mr Basham has informed the Board that he no longer wanted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 www.vastresourcesplc.com
Roy Pitchford (Chief Executive Officer) +44 (0) 20 7236 1177
Beaumont Cornish - Financial & Nominated Adviser www.beaumontcornish.com
Roland Cornish +44 (0) 020 7628 3396
James Biddle
Brandon Hill Capital Ltd - Joint Broker www.brandonhillcapital.com
Jonathan Evans +44 (0)20 3463 5016
Peterhouse Corporate Finance Ltd - Joint Broker www.pcorpfin.com
Duncan Vasey +44 (0) 20 7469 0936
St Brides Partners Ltd www.stbridespartners.co.uk
Susie Geliher +44 (0) 20 7236 1177
Charlotte Page
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
http://www.acrplc.com/
(END) Dow Jones Newswires
October 20, 2017 12:15 ET (16:15 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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