Result of AGM

Summary by AI ^BETAClose X

Vast Resources plc announced that all resolutions were duly passed at its Annual General Meeting, with significant shareholder support indicated by proxy votes. Resolution 1 received 99.15% of votes in favour, while Resolution 7 garnered the lowest approval at 84.83% in favour. The total number of votes cast across all resolutions was 1,069,928,775.

Disclaimer*

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	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.

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