Result of Annual General Meeting

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

30 November 2020

Vast Resources plc
(“Vast” or the “Company”)

Result of Annual General Meeting

Vast Resources plc, the AIM-listed mining company, announces that at the Company’s Annual General Meeting held earlier today the proposed resolutions were all duly passed on a poll vote as shown below.

	Votes cast in favour %	Votes cast against %
Resolution 1	99.79	0.21	PASSED
Resolution 2	95.85	4.15	PASSED
Resolution 3	94.98	5.02	PASSED
Resolution 4	99.11	0.89	PASSED
Resolution 5	97.86	2.14	PASSED
Resolution 6	91.79	8.21	PASSED
Resolution 7	92.32	7.68	PASSED
Resolution 8	92.85	7.15	PASSED
Resolution 9	92.32	7.68	PASSED
Resolution 10	92.28	7.72	PASSED
Resolution 11	93.73	6.27	PASSED

**ENDS**

For further information, visit www.vastplc.com, follow the Company on Twitter @vast_resources and LinkedIn, or please contact:

Vast Resources plc Andrew Prelea - CEO Andrew Hall	www.vastplc.com [phone]
Beaumont Cornish - Financial & Nominated Adviser  Roland Cornish  James Biddle	www.beaumontcornish.com [phone]
SP Angel Corporate Finance LLP – Joint Broker Richard Morrison Caroline Rowe	www.spangel.co.uk  [phone]
Axis Capital Markets Limited – Joint Broker Richard Hutchison	www.axcap247.com  [phone]
St Brides Partners Limited Susie Geliher Charlotte Page	www.stbridespartners.co.uk  [phone]

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”).

ABOUT VAST RESOURCES PLC

Vast Resources plc is a United Kingdom AIM listed mining company with mines and projects in Romania and Zimbabwe.

In Romania, the Company is focused on the rapid advancement of high-quality projects by recommencing production at previously producing mines.

The Company’s Romanian portfolio includes 100% interest in the producing Baita Plai Polymetallic Mine, located in the Apuseni Mountains, Transylvania, an area which hosts Romania’s largest polymetallic mines. The mine has a JORC compliant Reserve & Resource Report which underpins the initial mine production life of approximately 3-4 years with an in-situ total mineral resource of 15,695 tonnes copper equivalent with a further 1.8M–3M tonnes exploration target. The Company is now working on confirming an enlarged exploration target of up to 5.8M tonnes.

The Company also owns the Manaila Polymetallic Mine in Romania, which was commissioned in 2015, currently on care and maintenance. The Company has been granted the Manaila Carlibaba Extended Exploitation License that will allow the Company to re-examine the exploitation of the mineral resources within the larger Manaila Carlibaba licence area.

In Zimbabwe, the Company is focused on the commencement of the joint venture mining agreement on the Community Diamond Concession, Chiadzwa, in the Marange Diamond Fields.