VAST RESOURCES PLC — Declaration of Voting Results & Voting Rights Announcements 2026

Feb 12, 2026

National Storage Mechanism | Additional information

RNS Number : 8481S

Vast Resources PLC

12 February 2026

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
Strand Hanson Limited - Nominated & Financial Adviser James Spinney / James Bellman / Imogen Ellis	+44 (0) 20 7409 3494
Shore Capital Stockbrokers Limited - Joint Broker Toby Gibbs / James Thomas (Corporate Advisory)	+44 (0) 20 7408 4050
Axis Capital Markets Limited - Joint Broker	+44 (0) 20 3206 0320
St Brides Partners Limited Susie Geliher / Charlotte Page	[email protected] +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.

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END

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