Vast Resources PLC (LON:VAST) will hold a general meeting at 11.00am on Wednesday 5 May 2021 to reorganise the company’s share capital.
Subject to shareholder approval, the overall effect of the capital reorganisation will be a reduction in the number of ordinary shares in issue by a factor of 100.
As a consequence of the current Coronavirus (COVid-19) measures implemented by the UK Government, shareholders will not be permitted to attend the general meeting.
Voting will be carried out by way of poll so that votes cast in advance, and the votes of all shareholders appointing the chairman of the General Meeting as their proxy, can be taken into account.
The letter from the chairman and notice of the general meeting along with the form of proxy have been posted to shareholders and will be made available on the company’s website, using the following link: https://www.vastplc.com/investor-information/document-downloads.