Bezant Resources PLC Notice of AGM (8193N)
October 04 2021 - 2:00AM
UK Regulatory
TIDMBZT
RNS Number : 8193N
Bezant Resources PLC
04 October 2021
4 October 2021
Bezant Resources Plc
("Bezant" or the "Company")
Notice of AGM
Bezant (AIM: BZT), the AIM quoted copper-gold exploration and
development company, announces the posting of notice of its Annual
General Meeting ("AGM") to be held at Fladgate LLP, 16 Great Queen
Street, London, WC2B 5DG on Monday 25 October 2021 at 11:00
a.m.
COVID-19 IMPACT ON AGM: The AGM is an important event in the
Company's corporate calendar and provides an opportunity for the
Company's directors to engage with shareholders. We remain
committed, where possible, to ensuring that shareholders can
exercise their right to vote and ask questions at the upcoming AGM.
However, the health and well-being of our colleagues, shareholders
and the wider community in which we operate is and will continue to
be of paramount importance to us. Accoridngly, we strongly
encourage and request shareholders to appoint the chairman of the
AGM as their proxy rather than attend in person due to the COVID-19
associated risks.
If your preference is to attend the AGM in person, please note
that, whilst we currently anticipate this will be possible, we are
committed to following Government guidelines in place as at the
date of the AGM and will also be asking all attendees to adhere to
the safety measures of the venue. If you plan to attend in person,
we would appreciate proper confirmation by email to
info@bezantresources.com to allow us to plan appropriately as
numbers may be restricted.
CHANGES TO THE AGM ARRANGEMENTS : The Company is closely
monitoring the legal and regulatory developments relating to
COVID-19, including potential further measures imposed by the UK
Government and advice given by the UK Government. As a result, it
might be necessary to alter the arrangements for the AGM, in which
case shareholders will be notified promptly via RNS and the
Company's website.
A letter from Colin Bird the Company's Executive Chairman (the
"Chairman's Letter"), and a Notice of AGM are now available to
download from the Company's website at www.bezantresources.com and
were posted to shareholders on Friday 1 October 2021.
For further information, please contact:
For further information, please contact :
Bezant Resources plc
Colin Bird
Executive Chairman
Beaumont Cornish (Nominated Adviser) +44 (0) 20 3416 3695
Roland Cornish
Novum Securities Limited (Broker) +44 (0) 20 7628 3396
Jon Belliss
or visit http://www.bezantresources.com +44 (0) 20 7399 9400
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END
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