Business
Results of AGM and EGM
Results of AGM and EGM.
About this update from Bezant Resources Plc
[{"type":"text","content":"\n Tanzania Gold PLC\n09 July 2007\n\nNot for release, publication or distribution in whole or in part in or into the\nUnited States, Canada, Australia, the Republic of South Africa or Japan\n\n\n9 July 2007\n\n Tanzania Gold Plc\n ('Tanzania Gold' or the 'Company')\n\n Results of Annual and Extraordinary General Meetings\n\nThe Board of Tanzania Gold is pleased to announce that the resolutions proposed\nat both the Annual and Extraordinary General Meetings held earlier today to\napprove, inter alia, an increase in the directors' authority to allot equity\nsecurities, the disapplication of pre-emption rights, the change of name to\n'Bezant Resources plc' and the re-election of certain directors, and to ratify\nthe adoption of the Share Option Plan and related matters, as set out in the\nnotices of Annual General Meeting and Extraordinary General Meeting dated 15\nJune 2007, were all duly approved by Shareholders. Completion of the acquisition\nof Asean Copper Investments Limited ('Asean') remains conditional only on\nAdmission.\n\nAccordingly, application has been made to the London Stock Exchange for the\nAcquisition Shares, Subscription Shares and Fee Shares to be admitted to trading\non AIM. Admission is expected to become effective and dealings in the\naforementioned shares, representing in aggregate 12,637,878 new ordinary shares\nof 0.2p each, are expected to commence at 8.00 a.m. tomorrow, Tuesday 10 July\n2007, under the Company's new name of Bezant Resources plc (AIM: BZT). All\nexisting share certificates will remain valid following the Company's change of\nname.\n\nSubject to Admission becoming effective and dealings in the aforementioned\nshares commencing on 10 July 2007, completion of the Acquisition is also due to\ntake place on 10 July 2007, when the total number of ordinary shares of 0.2p\neach in issue will be 37,162,223.\n\nUnless the context otherwise requires, defined terms used in this announcement\nshall have the meanings given to them in the Circular to shareholders of the\nCompany dated 15 June 2007.\n\nEnquiries:\n\nTanzania Gold Plc\nClive Sinclair-Poulton, Chief Executive Tel: +353 (0) 85 739 2674\n\nStrand Partners Limited\nJames Harris Tel: +44 (0) 20 7409 3494\nMatthew Chandler\n\nSt Swithins PR Limited\nGary Middleton Tel: 0044 (0)7951 603 289\n\n\nThe Directors of Tanzania Gold Plc accept respons...