("Vast" or the "Company")
Results of AGM
Resolution 2 relating to the reappointment of Mr
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:
www.vastresourcesplc.com +44 (0) 20 7236 1177 | |
www.beaumontcornish.com +44 (0) 020 7628 3396 | |
www.brandonhillcapital.com +44 (0)20 3463 5016 | |
www.pcorpfin.com +44 (0) 20 7469 0936 | |
Susie Geliher | www.stbridespartners.co.uk +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 Regulations (EU) No. 596/2014 ("MAR").
**ENDS**
Notes
With this strategy,
The Company has a broad portfolio of additional exploration and development projects in
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: