Notice of AGM

Bezant Resources PLC

23 July 2026

 

23 July 2026

Bezant Resources Plc

("Bezant" or the "Company")

Notice of AGM

Bezant Resources plc ("Bezant" or the "Company"), the exploration and development company with projects located in Namibia, Botswana and Zambia announces that its 2026 Annual General Meeting ("AGM") will be held at Druces LLP, 6th Floor, 99 Gresham St, London, EC2V 7NG on Friday 14 August 2026 at 1:00 p.m.

The Notice of AGM, encompassing a letter from Colin Bird the Company's Executive Chairman, was posted yesterday and will shortly be available to download from the Company's website at www.bezantresources.com 

For further information, please contact:

Bezant Resources Plc  Colin Bird Executive Chairman	[phone]
Beaumont Cornish (Nominated Adviser)  Roland Cornish / Asia Szusciak	[phone]
Novum Securities Limited (Joint Broker) Jon Belliss	[phone]
Shard Capital Partners LLP (Joint Broker) Damon Heath	[phone]

or visit http://www.bezantresources.com

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

 

END