Vast Resources plc Appointment Of Director
11 Novembre 2019 - 8:00AM
UK Regulatory
TIDMVAST
Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining
11 November 2019
Vast Resources plc
("Vast" or the "Company")
Appointment of Director
The Directors of Vast, the AIM-listed mining company, are pleased to
announce the appointment to the Board of Mr Paul Fletcher as Finance
Director of the Company with immediate effect.
Paul Fletcher has been Chief Financial Officer of the Company since his
appointment on 11 February 2019. Paul has 25 years' experience working
in the commodity and financial services industries. He has held a
variety of senior international finance and operational roles in trading,
processing, and financial businesses in the US, Europe, and Asia, most
recently with Bunge, the US agribusiness and food company, as Global CFO
& Controller of Bunge Financial Services, a Bunge group business unit
providing financing and risk management solutions, and as Treasury and
Trading Product Line Controller. Prior to joining Bunge, Paul held
various senior roles within Cargill Inc's energy business and internal
audit, and was also an audit and tax manager at PepsiCo Snacks and audit
assistant manager at KPMG in Barcelona.
Roy Tucker, former Finance Director, will continue as Business Director
of the Company.
Commenting on the appointment, Andrew Prelea, Chief Executive Officer of
the Company said, "I have great pleasure in welcoming Paul to the Board.
Paul has demonstrated expertise and commitment to Vast ever since his
appointment as Chief Financial Officer and has already made a
significant contribution to the Company. I believe that his appointment
to the Board will strengthen the Company in this next important phase of
the Company's history."
The information required by Schedule 2 Paragraph (g) of the AIM Rules
for Companies in relation to the appointment of Paul Fletcher is
contained below.
For further information, visit www.vastplc.com or please contact:
Vast Resources plc www.vastplc.com
Andrew Prelea (Chief Executive +44 (0) 1491 615 232
Officer)
Andrew Hall
Beaumont Cornish - Financial & www.beaumontcornish.com
Nominated Adviser +44 (0) 020 7628 3396
Roland Cornish
James Biddle
SP Angel Corporate Finance LLP www.spangel.co.uk
-- Broker +44 (0) 20 3470 0470
Richard Morrison
Caroline Rowe
Blytheweigh www.blytheweigh.com
Tim Blythe +44 (0) 20 7138 3204
Megan Ray
The information contained within this announcement is deemed by the
Company to constitute inside information as stipulated under the Market
Abuse Regulations (EU) No. 596/2014 ("MAR").
Appendix
The information required by Schedule 2 Paragraph (g) of the AIM Rules
for Companies in relation to the appointment of Paul Edward Fletcher
(aged 53) as Finance Director is as follows:
Current Past within 5 years
None Bunge London Ltd
Gulf Sugar Procurement Ltd
Credit & Trading Company
Bunge Global Trading International
Ltd
Ecoinvest Carbon SA
Bunge Emissions Holdings SarL
Paul Fletcher holds 17,381,437 shares in the Company representing 0.17%
of the Company's issued ordinary share capital ("ISC") together with
Share Appreciation Rights ("SARs") under the Company's Share
Appreciation Rights Scheme over 9,000,000 shares in the Company with a
base price of 0.25p per share, representing 0.09% of the ISC and of
which 4,500,000 SARs expire on 3 November 2022 and 4,500,000 SARs expire
on 31 March 2023.
Save as disclosed above, there are no further disclosures required to be
made in respect of the appointment of Paul Fletcher under Schedule 2(g)
or Rule 17 of the AIM Rules for Companies.
**ENDS**
Attachment
-- Appointment of Director
https://ml-eu.globenewswire.com/Resource/Download/b84129f9-ee9c-435e-b367-152040707c19
(END) Dow Jones Newswires
November 11, 2019 02:00 ET (07:00 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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