TIDMVAST 
 
 
   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                                       +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#1952214 
 
 
  http://www.acrplc.com/ 
 

(END) Dow Jones Newswires

September 15, 2015 10:36 ET (14:36 GMT)

Copyright (c) 2015 Dow Jones & Company, Inc.
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