Notice of
General Meeting
Vast Resources plc, the AIM listed mining company, is pleased to announce that a General Meeting of the Company will be held at
11.00 a.m. on Wednesday
5 May 2021. The purpose of the meeting will be to effect a reorganisation of the Company’s share capital.
Subject to shareholder approval, the overall effect of the capital reorganisation will be that the number of Ordinary Shares in issue will be reduced by a factor of 100, so that by way of example a holder of 100 existing ordinary shares of £0.001 (0.1p) each will hold 1 new Ordinary Share of £0.001 (0.1p) each.