Bezant Resources PLC Annual General Meeting (9760P)

TIDMBZT

RNS Number : 9760P

Bezant Resources PLC

22 October 2021

Bezant Resources Plc

("Bezant" or the "Company")

Annual General Meeting

Bezant (AIM: BZT), the copper-gold exploration and development company, further to its announcement on 4 October 2021 in relation to the Company AGM on 25 October 2021 has noticed that there was a typographical error in the Notice of Meeting which in relation to resolution 1 referred to the accounts for the year ended 31 December 2020 when it should have read " To receive and adopt the directors' report and financial statements of the Company for the year ended 31 December 2019, together with the auditors' report thereon." The accounts for the year or the year ended 31 December 2020 are the subject of resolution 2.

The AGM proxy forms and online voting via www.signalshares.com both refer to the 2019 Accounts in relation to resolution 1.

For further information, please contact:

 
Bezant Resources Plc 
 Colin Bird 
 Executive Chairman                      +27 726 118 724 
Beaumont Cornish (Nominated Adviser) 
 Roland Cornish                         +44 (0) 020 7628 3396 
Novum Securities Limited (Broker) 
 Jon Belliss                           +44 (0) 20 7399 9400

or visit http://www.bezantresources.com

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October 22, 2021 06:35 ET (10:35 GMT)

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