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)	[phone] - Romania Office [phone] - Romania Mobile [phone] - 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

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Source: Vast Resources plc via Globenewswire