VAST RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 30, 2020

National Storage Mechanism | Additional information

RNS Number : 8401D

Vast Resources PLC

30 October 2020

Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining

30 October 2020

Vast Resources plc

('Vast' or the 'Company')

Total Voting Rights

For the purposes of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority ("FCA"), Vast Resources plc, the AIM-listed production and development company, announces:

As at the date of this announcement, the Company's issued share capital consists of 13,549,444,200 ordinary shares with a nominal value of 0.1p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore, as at the time of this announcement, the total number of Ordinary Shares in the Company with voting rights is 13,549,444,200 and this figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

It should be noted that as explained in the "Progress on asset backed debt financing, placing to raise £1,751,200 & Baita Plai update" announcement published at 7.00 a.m. on 26 October 2020, it is expected that 905,125,000 new Ordinary Shares issued pursuant to the placing will be admitted to trading on or around 9 November 2020 (the 'Second Admission'). Accordingly, following the Second Admission expected to occure on or around 9 November 2020 the Company will have 14,454,569,200 Ordinary Shares in issue with voting rights.  The above figure of 14,454,569,200 may then be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in Vast under the FCA's Disclosure Guidance and Transparency Rule.

**ENDS**

For further information, visit www.vastplc.com, follow the Company on Twitter @vast_resources and LinkedIn, or please contact:

Vast Resources plc Andrew Prelea (Chief Executive Officer) Andrew Hall	www.vastplc.com +44 (0) 20 7846 0974
Beaumont Cornish - Financial & Nominated Adviser  Roland Cornish  James Biddle	www.beaumontcornish.com +44 (0) 020 7628 3396
SP Angel Corporate Finance LLP - Joint Broker Richard Morrison Caroline Rowe	www.spangel.co.uk  +44 (0) 20 3470 0470
Axis Capital Markets Limited - Joint Broker Richard Hutchison	www.axcap247.com  +44 (0) 20 3206 0320
St Brides Partners Limted Susie Geliher Charlotte Page	www.stbridespartners.co.uk  +44 (0) 20 7236 1177

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

TVRGZMFGRGVGGZM