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Vast Resources plc announced on 12 February 2026 that all nine proposed resolutions were passed at its Annual General Meeting held earlier that day. For each resolution, 1,069,928,775 votes were cast, with "For" percentages ranging from 84.83% to 99.15%.
| Date | 12 Feb 2026 |
| Time | 17:53:30 |
| Category | AGMs and other meetings |
| ID | 8481S |
Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining
12 February 2026
Vast Resources plc
("Vast" or the "Company")
Result of Annual General Meeting
Vast Resources plc, the AIM quoted mining company, is pleased to announce that at the Company's Annual General Meeting held earlier today the proposed resolutions were all duly passed with proxy voting as follows:
|
Resolution |
Votes For |
% |
Votes Against |
% |
No. Votes Cast |
Votes Withheld* |
|
1 |
1,055,194,632 |
99.15 |
9,017,984 |
0.85 |
1,069,928,775 |
5,716,159 |
|
2 |
965,257,093 |
91.04 |
94,954,152 |
8.96 |
1,069,928,775 |
9,717,530 |
|
3 |
965,397,640 |
95.35 |
47,104,770 |
4.65 |
1,069,928,775 |
57,426,365 |
|
4 |
1,013,099,038 |
95.55 |
47,213,957 |
4.45 |
1,069,928,775 |
9,615,780 |
|
5 |
1,034,070,315 |
97.23 |
29,432,077 |
2.77 |
1,069,928,775 |
6,426,383 |
|
6 |
1,029,970,326 |
96.77 |
34,413,841 |
3.23 |
1,069,928,775 |
5,544,608 |
|
7 |
876,168,098 |
84.83 |
156,715,677 |
15.17 |
1,069,928,775 |
37,045,000 |
|
8 |
995,611,401 |
93.61 |
67,969,756 |
6.39 |
1,069,928,775 |
6,347,618 |
|
9 |
958,082,387 |
94.30 |
57,914,220 |
5.70 |
1,069,928,775 |
53,932,168 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions
**ENDS**
For further information, please visit the Company's website at www.vastplc.com or contact:
|
Vast Resources plc Andrew Prelea (CEO) |
+44 (0) 20 7846 0974
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Strand Hanson Limited - Nominated & Financial Adviser James Spinney / James Bellman / Imogen Ellis |
+44 (0) 20 7409 3494
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Shore Capital Stockbrokers Limited - Joint Broker Toby Gibbs / James Thomas (Corporate Advisory) |
+44 (0) 20 7408 4050 |
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Axis Capital Markets Limited - Joint Broker |
+44 (0) 20 3206 0320 |
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St Brides Partners Limited Susie Geliher / Charlotte Page |
vast@stbridespartners.co.uk +44 (0) 20 7236 1177 |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended by virtue of the Market Abuse (Amendment) (EU Exit) Regulations 2019.