AFCR African Con

 
TIDMVAST 
 
 
   Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining 
 
   7 September 2015 
 
   Vast Resources plc 
 
   ("Vast" or "the Company") 
 
   Notice of AGM 
 
   Vast Resources plc, the AIM-quoted resource and development company, 
announces that its Annual General Meeting ("AGM") will be held at 2:30 
p.m. (London time) on 30 September 2015 at the Institute of Directors, 
116 Pall Mall, London SW1Y 5ED. A copy of the Notice of AGM and Proxy 
form will be available on the Company's website at 
www.vastresourcesplc.com and has been posted to shareholders today. 
 
   The Company's annual report and financial statements for the year ended 
31 March 2015, together with the Directors' Report and Auditor's Report 
thereon (the "2015 Annual Report and Accounts") will be published and 
circulated to shareholders shortly and in advance of the AGM date.  The 
2015 Annual Report and Accounts will then be tabled for consideration at 
a separate general meeting of the Company which is intended to be held 
immediately following the AGM.  Further details of such proposed general 
meeting shall be provided in due course. 
 
   ** ENDS ** 
 
   For further information visit www.vastresourcesplc.com or please 
contact: 
 
 
 
 
 
  Vast Resources plc                                       +44 (0) 1622 816918 
  Roy Tucker (Finance Director)                            +44 (0) 7920 189012 
 
  Roy Pitchford (Chief Executive Officer)                  +263 (0) 7721 69833 
                                                           +40 (0) 7411 11900 
                                                           +44 (0) 7793 909985 
 
  Strand Hanson Limited - Financial & Nominated Adviser    www.strandhanson.co.uk 
  James Spinney                                            +44 (0) 20 7409 3494 
  James Bellman 
 
  Daniel Stewart and Company plc - Joint Broker            www.danielstewart.co.uk 
  Martin Lampshire                                         +44 (0) 20 7776 6550 
  David Coffman 
 
  Dowgate Capital Stockbrokers Ltd - Joint Broker          www.dowgatecapitalstockbrokers.co.uk 
  Jason Robertson                                          +44 (0)1293 517744 
  Neil Badger 
 
  St Brides Partners Ltd                                   www.stbridespartners.co.uk 
  Charlotte Heap                                           +44 (0) 20 7236 1177 
  Hugo de Salis 
 
 
 
   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 
 
   HUG#1950312 
 
 
  http://www.acrplc.com/ 
 

(END) Dow Jones Newswires

September 07, 2015 12:25 ET (16:25 GMT)

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