Bezant Res Regulatory News (BZT)

23 December 2021

Bezant Resources Plc

("Bezant" or the "Company")

General Meeting Update

Bezant (AIM: BZT), the AIM quoted copper-gold exploration and development company, further to its announcements on 9 December 2021 and 21 October 2021 is providing an update in relation to its General Meeting ("General Meeting") to be held at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Wednesday 29 December 2021 at 09:30 a.m.

As at the issue of this announcement the General Meeting is still scheduled to be held with shareholders able to attend. However the situation regarding COVID-19 regulations and restrictions is fast evolving and may at short notice change over the holiday period 24 to 28 December 2021. Therefore if you are intending to attend the General Meeting and have not already done so please confirm this by email to info@bezantresources.com to allow us to plan appropriately as numbers may be restricted and so we can let you know if there are changes to the General Meeting arrangements.

COVID-19 IMPACT ON GM: The GM is an important event in the Company's corporate calendar and provides an opportunity for the Company's directors to engage with shareholders. We remain committed, where possible, to ensuring that  shareholders can exercise their right to vote and ask questions at the upcoming GM. However, the health and well-being of our colleagues, shareholders and the wider community in which we operate is and will continue to be of paramount importance to us. We strongly encourage and request shareholders to appoint the chairman of the general meeting as their proxy rather than attend in person due to the COVID-19 associated risks.

If your preference is to attend the GM in person, please note that, whilst we currently anticipate this will be possible, we are committed to following Government guidelines in place as at the date of the general meeting and will also be asking all attendees to adhere to the safety measures of the venue. If you plan to attend in person, we would appreciate proper confirmation by email to info@bezantresources.com to allow us to plan appropriately as numbers may be restricted.

Changes to GM Arrangements: Whilst it remains difficult to predict if government restrictions or guidance may change, we will try to publish any changes to the General Meeting arrangements on our website and/ or via regulatory information service but as 24 December to 28 December 2021 are holidays this may not be possible. Please therefore also check the latest Government guidance and email us at info@bezantresources.com before you consider traveling to the venue.

For further information, please contact: