Notice of AGM

RNS Number : 3858T

Bezant Resources PLC

20 July 2020

 

20 July 2020

Bezant Resources Plc

("Bezant" or the "Company") 

Notice of AGM

Bezant (AIM: BZT), the AIM quoted mineral exploration and development company, announces the posting of notices of its AGM to be held at  7/8 Kendrick Mews, South Kensington, London SW7 3HG, England, at 10.00 a.m. on Monday, 10 August 2020.

Further to the Company's announcement on 30 June 2020 in light of current restrictions on public gatherings and to ensure shareholders can comply with the government measures, in accordance with the provisions of schedule 14 of the Corporate Insolvency and Governance Act 2020, the Company has concluded that shareholders will not be permitted to attend in person.  The Company therefore requests that shareholders cast their votes by proxy 48 hours in advance of the Annual General Meeting.

A letter from Colin Bird the Company's Executive Chairman (the "Chairman's Letter"), and a Notice of Annual General Meeting ("AGM") are now available to download from the Company's website at www.bezantresources.com and were posted to shareholders on Friday 17 July 2020. 

For further information, please contact:

Bezant Resources Plc Colin Bird Executive Chairman	[phone]
Beaumont Cornish (Nominated Adviser)  Roland Cornish	[phone]
Novum Securities Limited (Broker) Jon Belliss	[phone]

or visit http://www.bezantresources.com  

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.

 

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