Last checked at 4 May 2010 07:00
4 May 2010
Bezant Resources Plc
("Bezant" or the "Company")
Notice of General Meeting
Bezant (AIM: BZT), the AIM listed gold and copper exploration and development company operating in the Philippines and Tanzania, announces that a circular containing a notice of General Meeting ("GM"), to be held at the offices of Joelson Wilson LLP, 30 Portland Place, London W1B 1LZ at 11.00 a.m. on 17 May 2010, was sent to these shareholders who have elected to receive hard copy shareholder communications from the Company on 30 April 2010. The purpose of the GM is to seek shareholder approval to update the relevant board authorities to allot the Company's shares.
The notice of GM and form of proxy, together with an explanatory covering letter from the Chairman, can be downloaded from the Company's website at www.bezantresources.com.
For further information, please contact:
Gerry Nealon
Executive Chairman, Bezant Resources Plc
Tel: +61 41 754 1873
James Harris / Matthew Chandler
Strand Hanson Limited
Tel: +44 (0)20 7409 3494
Laurence Read / Beth Harris
Threadneedle Communications (UK)
Email: Laurence.Read@threadneedlepr.co.uk
Tel: +44 (0)20 7653 9855
Mob: +44 (0)7979 955 923
or visit www.bezantresources.com