Bezant Resources PLC Posting of Circular and Notice of General Meeting (5467P)
11 Octubre 2019 - 1:00AM
UK Regulatory
TIDMBZT
RNS Number : 5467P
Bezant Resources PLC
11 October 2019
11 October 2019
Bezant Resources Plc
("Bezant" or the "Company")
Posting of Circular and Notice of General Meeting
Bezant (AIM: BZT), the copper-gold exploration and development
company, announces that, further to its announcement of 7 October
2019, a Circular incorporating a formal Notice of General Meeting
("GM") and the associated form of proxy are now available to
download from the Company's website at www.bezantresources.com and
are today being posted to those shareholders who have elected to
receive hardcopy shareholder communications from the Company.
The GM is to be held at 10.00 a.m. on Wednesday, 30 October 2019
at the offices of Joelson JD LLP, 30 Portland Place, London W1B
1LZ.
On 7 October 2019, the Company announced that it had entered
into a conditional transaction agreement with Mining and Minerals
Industries Holding Pte. Ltd., a private company incorporated in
Singapore, with respect to the proposed disposal of 80 per cent. of
the Company's interest in the Mankayan copper-gold project in the
Philippines (the "Proposed Transaction"). Accordingly, the Notice
of GM sets out an ordinary resolution seeking shareholders'
approval for the Proposed Transaction in accordance with the
requirements of AIM Rule 15, as the proposed disposal constitutes a
fundamental change of business for the Company. The Board
unanimously recommends that shareholders vote in favour of the
resolution to approve the Proposed Transaction and their reasons
for such recommendation are set out in the Circular.
For further information, please contact:
Bezant Resources plc Tel: +44 (0)20 3289 9923
Laurence Read
Chief Executive Officer
Colin Bird
Executive Chairman
Strand Hanson Limited (Nomad) Tel: +44 (0)20 7409 3494
James Harris / Matthew Chandler /
James Bellman Tel: +44 (0)20 7399 9400
Novum Securities Limited (Broker)
Jon Belliss
or visit https://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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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