Annual General Meeting
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:
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Bezant Resources Plc
Executive Chairman |
+27 726 118 724
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Beaumont Cornish (Nominated Adviser)
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Novum Securities Limited (Broker) Jon Belliss
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+44 (0) 20 7399 9400
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or visit http://www.bezantresources.com
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