REG - Bezant Resources PLC - Notice of AGM and 2022 Accounts

Bezant ResourcesAnnouncement

04/07/2023 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230704:nRSD9060Ea&default-theme=true

RNS Number : 9060E  Bezant Resources PLC  04 July 2023

4July 2023

 

Bezant Resources Plc

("Bezant" or the "Company")

Notice of AGM

Explanation regarding the Company's 2022 Accounts

 

Notice of AGM

Bezant Resources plc ("Bezant" or the "Company"), the exploration and resource
development company with projects located in Namibia, Botswana, Argentina and
an investment in a project in the Philippines announces that its 2023 Annual
General Meeting ("AGM") will be held at Fladgate LLP, 16 Great Queen Street,
London, WC2B 5DG on Friday 28 July 2023 at 11:00 a.m.

 

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

 

Explanation regarding the Company's 2022 Accounts

On 30 June 2023 the Company published its audited full year results for the
year ended 31 December 2022 and posted its accounts for that period ("2022
Accounts"). Subsequently, enquiries have been made of the Company regarding
the reported  profit for the year of £1,436,000. The Company would like to
refer shareholders to Note 1.1 of the 2022 Accounts which explains how the
profit for the year arose after a fair value adjustment further detailed in
Note 11 to the 2022 Accounts. Before taking into account this fair value
adjustment, the comprehensive loss from all operations for the year ended 31
December 2022 was £697,000.

 

It has also come to the Company's attention that there is a typographical
error in the Consolidated Statement of Other Comprehensive Income for the year
ended 31 December 2022 where the profit for the year of £1,436,000 is shown
but the narrative refers to a Loss for the financial year. This narrative
should have read Profit /(Loss) for the financial year.

The Annual Report and Financial Statements for the year ended 31 December 2022
have been sent to shareholders and are available on the Company's website
https://www.bezantresources.com/ (https://www.bezantresources.com/)

For further information, please contact:

 Bezant Resources Plc

Colin Bird

                                          +27 726 118 724
 Executive Chairman

 Beaumont Cornish (Nominated Adviser)       +44 (0) 20 7628 3396

Roland Cornish / Asia Szusciak

 Novum Securities Limited (Joint Broker)    +44 (0) 20 7399 9400

 Jon Belliss

 Shard Capital Partners LLP (Joint Broker)  +44 (0) 20 7186 9952

 Damon Heath

or visit http://www.bezantresources.com (http://www.bezantresources.com)

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOANKQBPFBKKQOK