Bezant Resources PLC Notice of AGM and 2022 Accounts (9060E)
04 Julho 2023 - 6:00AM
UK Regulatory
TIDMBZT
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 GBP1,436,000. 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 GBP697,000.
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 GBP1,436,000 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/
For further information, please contact:
Bezant Resources Plc
Colin Bird
Executive Chairman +27 726 118 724
Beaumont Cornish (Nominated Adviser)
Roland Cornish / Asia Szusciak +44 (0) 20 7628 3396
Novum Securities Limited (Joint Broker)
Jon Belliss +44 (0) 20 7399 9400
Shard Capital Partners LLP (Joint Broker)
Damon Heath +44 (0) 20 7186 9952
or visit http://www.bezantresources.com
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END
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(END) Dow Jones Newswires
July 04, 2023 05:00 ET (09:00 GMT)
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