Total Voting Rights
Vast Resources plc, the AIM-listed mining company, announces that at the Company’s General Meeting held earlier today, the proposed resolution to effect the capital reorganisation (the ‘Resolution’) was duly passed on a poll vote with 93.50% of the votes cast being in favour.
Application has been made for the 213,004,895 new ordinary shares (‘New Ordinary Shares’) to be admitted to trading on AIM (‘Admission’). It is expected that Admission will become effective and dealing will commence in respect of the New Ordinary Shares on
6 May 2021. The ISIN Code for the New Ordinary Shares will be GB00BMD68046.
Total Voting Rights
A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Appointment of Romanian Country Manager
Vast Resources plc, the AIM-listed mining company, is delighted to announce the appointment of
Nicolae Turdean as Romanian Country Manager. Nicolae, who has decades of experience in the mining industry, predominantly in
Romania, will work alongside the newly appointed expert management team at the
Baita Plai Polymetallic Mine and in conjunction with Andrew Prelea, CEO, in the advancement of Vast s wider strategic objectives in the country.
Nicolae began his career over 40 years ago in the Romanian mining industry and his in-depth knowledge of the jurisdiction, geology and regulatory environment should prove to be highly valuable as Vast looks to implement its upgraded mine plan at Baita Plai, and expand its operations to Vast s numerous development interests in due course.
A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
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.