Bezant Resources PLC Posting of Circular and Notice of General Meeting (5826E)
12 February 2018 - 10:00PM
UK Regulatory
TIDMBZT
RNS Number : 5826E
Bezant Resources PLC
12 February 2018
12 February 2018
Bezant Resources Plc
("Bezant" or the "Company")
Posting of Circular and Notice of General Meeting
Bezant (AIM: BZT), the AIM quoted mineral exploration and
development company, announces that, further to its announcement of
5 February 2018, a circular containing a notice of general meeting
(the "General Meeting"), to be held at the offices of Strand Hanson
Limited, 26 Mount Row, London W1K 3SQ at 10.00 a.m. on 1 March
2018, is today being posted to those shareholders who have elected
to receive hard copy shareholder communications from the
Company.
The purpose of the General Meeting is to seek shareholder
approval for the issue of the Tranche Two Shares and Warrants in
respect of the recent equity fundraising, as set out and defined in
the Company's announcement of 5 February 2018, and to update the
relevant board authorities to allot the Company's shares.
The circular, containing the formal notice of General Meeting
together with an explanatory covering letter from the Company's
Non-Executive Chairman, and form of proxy can be downloaded from
the Company's website at www.bezantresources.com.
For further information, please contact:
Bezant Resources Plc Tel: +44 (0)20 3289
Laurence Read 9923
Chief Executive Officer
Strand Hanson Limited (Nomad)
James Harris / Matthew Chandler Tel: +44 (0)20 7409
/ James Dance 3494
Peterhouse Corporate Finance
Limited (Broker) Tel: +44 (0)20 7220
Lucy Williams / Duncan Vasey 9797
/ Heena Karani
Beaufort Securities Limited Tel: +44 (0)20 7382
(Broker) 8300
Elliot Hance
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 Regulations (EU) No. 596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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