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Result of General Meeting

Bezant Resources Plc announced that its General Meeting approved the Proposed Acquisition of a 90% shareholding in Namib Lead and Zinc Mining (Proprietary) Limited, which owns the NLZM Processing Plant. This shareholder resolution passing is a key condition for completing the acquisition, and a further announcement will confirm its finalization. Disclaimer*

articleBezant Resources PlcDecember 8, 20254/company/bezant-resources-plc/news/result-of-general-meeting-315
Result of General Meeting

About this update from Bezant Resources Plc

[{"type":"text","content":"\n\n \n\n8 December 2025\n \nBezant Resources Plc\n(\"Bezant\" or the \"Company\")\nGeneral Meeting Result \n \nBezant (AIM: BZT),  the copper-gold exploration and resource development company, further to its announcement of 19 November 2025 confirms that at its General Meeting held earlier today the shareholder Resolution to approve the Proposed Acquisition of a 90% shareholding in Namib Lead and Zinc Mining (Proprietary) Limited which owns the NLZM Processing Plant was duly passed.\n \nPassing of the Resolution was one of the key Closing Conditions for completing the Proposed Acquisition. A further announcement will be made in due course to confirm its completion.\n​\nUnless otherwise indicated, all capitalised terms in this announcement have the same meaning as in the GM Circular dated 19 November 2025.\n \nFor further information, please contact:\n \n\n\n\n\nBezant Resources Plc \nColin Bird Executive Chairman\n\n\n \n\n\n\n\n+44 (0) 20 3416 3695\n\n\n\n\n\n\n\n\n\nBeaumont Cornish (Nominated Adviser) \nRoland Cornish / Asia Szusciak\n\n\n\n+44 (0) 20 7628 3396\n\n\n\n\n​AlbR Capital Limited (Joint Broker)\nJon Belliss\n\n\n \n+44 (0) 20 7399 9400\n\n\n\n\nShard Capital Partners LLP (Joint Broker)\nDamon Heath\n\n\n \n+44 (0) 20 7186 9952\n\n\n\n\n \nor visit http://www.bezantresources.com\n \n \nBeaumont Cornish Limited (\"Beaumont Cornish\") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.\n \n \n \n \n\n","length":6145,"tagName":"div"}]

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