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Vast Resources plc Incorporated and registered in England and Wales with Registered No. [5414325] You. | June 9, 2023

City ofUnited kingdomShakespeare martineauMeeting of the companyShare registrarsCompany share appreciation rights schemeMillennium centreVast resourcesGeneral meetingAgainst voteShare appreciation rights schemeOrdinary sharesShare registrars limitedCrosby wayVast resources plc stock exchangePress release