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VAST RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements May 4, 2023

8001_rns_2023-05-04_b41e4141-96f3-46de-894b-ce9041261225.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 4776Y

Vast Resources PLC

04 May 2023

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

4 May 2023

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 mining company, announces:

As at the date of this announcement the Company's issued share capital consists of 2,927,644,142 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 and accordingly the total number of Ordinary Shares with voting rights is 2,927,644,142.

The above figure of Ordinary Shares 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.

**ENDS**

For further information, visit www.vastplc.com or please contact:

Vast Resources plc

Andrew Prelea (CEO)

Andrew Hall (CCO)
www.vastplc.com

+44 (0) 20 7846 0974
Beaumont Cornish - Financial & Nominated Advisor

Roland Cornish

James Biddle
www.beaumontcornish.com

+44 (0) 20 7628 3396
Shore Capital Stockbrokers Limited - Joint Broker

Toby Gibbs / James Thomas (Corporate Advisory)
www.shorecapmarkets.co.uk

 +44 (0) 20 7408 4050
Axis Capital Markets Limited - Joint Broker

Richard Hutchinson
www.axcap247.com

 +44 (0) 20 3206 0320
St Brides Partners Limited

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 [email protected] 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

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