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  4. Bezant Res Share Regulatory News
  5. Notice of AGM and 2022 Accounts

Pin to quick picksBezant Res Regulatory News (BZT)

Bezant Res Information

Share Price Information for Bezant Res (BZT)

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Notice of AGM and 2022 Accounts

4 Jul 2023 10:00

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/

For further information, please contact:

Bezant Resources PlcColin 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 

 

 

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.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.
 
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