Result of AGM
Vast Resources plc announced that all resolutions were duly passed at its Annual General Meeting, with significant shareholder support indicated by proxy votes. Resolution 1 received 99.15% of votes in favour, while Resolution 7 garnered the lowest approval at 84.83% in favour. The total number of votes cast across all resolutions was 1,069,928,775.
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Vast Resources plc, the AIM quoted mining company, is pleased to announce that at the Company's Annual General Meeting held earlier today the proposed resolutions were all duly passed with proxy voting as follows:
| Resolution | Votes For | % | Votes Against | % | No. Votes Cast | Votes Withheld* |
|---|---|---|---|---|---|---|
| 1 | 1,055,194,632 | 99.15 | 9,017,984 | 0.85 | 1,069,928,775 | 5,716,159 |
| 2 | 965,257,093 | 91.04 | 94,954,152 | 8.96 | 1,069,928,775 | 9,717,530 |
| 3 | 965,397,640 | 95.35 | 47,104,770 | 4.65 | 1,069,928,775 | 57,426,365 |
| 4 | 1,013,099,038 | 95.55 | 47,213,957 | 4.45 | 1,069,928,775 | 9,615,780 |
| 5 | 1,034,070,315 | 97.23 | 29,432,077 | 2.77 | 1,069,928,775 | 6,426,383 |
| 6 | 1,029,970,326 | 96.77 | 34,413,841 | 3.23 | 1,069,928,775 | 5,544,608 |
| 7 | 876,168,098 | 84.83 | 156,715,677 | 15.17 | 1,069,928,775 | 37,045,000 |
| 8 | 995,611,401 | 93.61 | 67,969,756 | 6.39 | 1,069,928,775 | 6,347,618 |
| 9 | 958,082,387 | 94.30 | 57,914,220 | 5.70 | 1,069,928,775 | 53,932,168 |
For further information, please visit the Company's website at www.vastplc.com or contact:
| Vast Resources plc Andrew Prelea (CEO) | +44 (0) 20 7846 0974 |
| Strand Hanson Limited - Nominated & Financial Adviser James Spinney / James Bellman / Imogen Ellis | +44 (0) 20 7409 3494 |
| Shore Capital Stockbrokers Limited - Joint Broker Toby Gibbs / James Thomas (Corporate Advisory) | +44 (0) 20 7408 4050 |
| Axis Capital Markets Limited - Joint Broker | +44 (0) 20 3206 0320 |
| St Brides Partners Limited Susie Geliher / Charlotte Page | vast@stbridespartners.co.uk +44 (0) 20 7236 1177 |
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