Notice of General Meeting

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

15 September 2015
Vast Resources plc
("Vast" or "the Company")

Notice of General Meeting

Vast Resources plc, the AIM listed resource and development company, announces that a General Meeting of the Company will be held at the Institute of Directors, 116 Pall Mall, London SW1Y 5ED at 3.00 p.m. (London time) or immediately after the termination of the Annual General Meeting scheduled to start at 2.30 p.m. on that day.  As anticipated in the announcement of 7 September 2015, the principal item of business at the General Meeting will be to receive the Company's annual report and financial statements for the year ended 31 March 2015 (Annual Report).

The Annual Report together with the Notice of General Meeting and Proxy Form will be available on the Company's website at www.vastresourcesplc.com and is being posted to shareholders today.

** ENDS **

For further information visit www.vastresourcesplc.com or please contact:

Vast Resources plc Roy Tucker (Finance Director)	+44 (0) 1622 816918  [phone]
Roy Pitchford (Chief Executive Officer)	[phone] 69833  [phone]   [phone]
Strand Hanson Limited - Financial & Nominated Adviser  James Spinney  James Bellman	www.strandhanson.co.uk  +44 (0) 20 7409 3494
Daniel Stewart and Company plc - Joint Broker  Martin Lampshire David Coffman	www.danielstewart.co.uk  +44 (0) 20 7776 6550
Dowgate Capital Stockbrokers Ltd - Joint Broker Jason Robertson Neil Badger	www.dowgatecapitalstockbrokers.co.uk [phone]
St Brides Partners Ltd Charlotte Heap Hugo de Salis	www.stbridespartners.co.uk  +44 (0) 20 7236 1177

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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

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