Bezant Resources PLC Result of General Meeting (6275R)
30 Octubre 2019 - 4:30AM
UK Regulatory
TIDMBZT
RNS Number : 6275R
Bezant Resources PLC
30 October 2019
30 October 2019
Bezant Resources Plc
("Bezant" or the "Company")
Result of General Meeting
Bezant (AIM: BZT), the copper-gold exploration and development
company, is pleased to announce that the resolution proposed at its
General Meeting held earlier today, as set out in the notice dated
11 October 2019, was duly approved by shareholders.
On 7 October 2019, the Company announced the proposed disposal
of 80 per cent. of the Company's interest in the Mankayan
copper-gold project in the Philippines to Mining and Minerals
Industries Holding Pte. Ltd. ("MMIH"), a private company
incorporated in Singapore. Due to its size, the proposed disposal
constitutes a fundamental change of business for the Company, and
accordingly shareholder approval for the transaction was required
in accordance with AIM Rule 15. The Company has now obtained the
requisite shareholders' approval such that the principal remaining
condition precedent is for MMIH to amend its existing RTO
Transaction agreements with China Hongxing Sports Limited to
reflect its transaction with Bezant as further detailed in the
Company's circular of 11 October 2019.
A further announcement(s) will be made, as appropriate, in due
course.
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the meanings given to them in the circular
dated 11 October 2019.
For further information, please contact:
Bezant Resources plc
Laurence Read Tel: +44 (0)20 3289
Chief Executive Officer 9923
Colin Bird
Executive Chairman
Strand Hanson Limited (Nomad)
James Harris / Matthew Chandler / James Tel: +44 (0)20 7409
Bellman 3494
Novum Securities Limited (Broker)
Jon Belliss Tel: +44 (0)20 7399
9400
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.
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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