BEZANT RESOURCES PLC REGISTERED SHARES LS -,002 WKN: A0LAVD ISIN: GB00B1CKQD97 Kürzel: BN5 Forum: Aktien Thema: Hauptdiskussion

...immerhin tut sich was:-)))

Kann nicht viel damit anfangen , bin bestimmt zu blöde dafür. Ist das jetzt gut oder schlecht ???

Sorry...scheiß copy past mit Handy!! Wollte nur das reinpacken..... als endschuldigung auf Deutsch XD Mit Wirkung von der Zulassung und dem Abschluss der Kapitalbeschaffung wird sich Herr Bird an 11.111.111 Stammaktien am Kapital der Gesellschaft beteiligen, was ungefähr 1,49 Prozent entspricht. des ausgegebenen Grundkapitals der Gesellschaft, das um die Tranche Two-Aktien erweitert wurde, zusammen mit5.555.555 Warrants mit jedem Optionsschein, der das Recht zum Bezug einer neuen Stammaktie zu einem Preis von einem Pence pro Aktie für einen Zeitraum von 30 Monaten ab dem Ausgabedatum gewährt.

1 March 2018 Bezant Resources Plc ("Bezant" or the "Company") Result of General Meeting and Appointment of Executive Chairman Bezant (AIM: BZT), the AIM quoted mineral exploration and development company, announces that the resolutions proposed at the General Meeting ("GM") held earlier today, as set out in the notice dated 12 February 2018, were all duly approved by shareholders. The purpose of the GM was to seek shareholder approval for the issue of the Tranche Two Shares and Warrants in respect of the recent equity fundraising, as set out and defined in the Company's announcement of 5 February 2018, and to update the relevant Board authorities to allot the Company's shares. Accordingly, application has been made for the 88,888,889 Tranche Two Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and that dealings in the Tranche Two Shares will commence at 8.00 a.m. on 2 March 2018. Following the issue of the abovementioned Tranche Two Shares, the Company's total issued share capital will consist of 745,606,371 ordinary shares with voting rights. The Company does not hold any ordinary shares in treasury and accordingly there are no voting rights in respect of any treasury shares. The Tranche Two Shares will be fully paid and will rank pari passu in all respects with the Company's existing ordinary shares. On Admission of the Tranche Two Shares, the above figure of 745,606,371 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Bezant under the Financial Conduct Authority's Disclosure and Transparency Rules. Board Changes With effect from Admission and further to the Company's announcement of 5 February 2018, Mr Colin Bird will be appointed to the Board of the Company as Executive Chairman and Mr Edward Nealon will step down from the role of Chairman and as a non-executive director to the Board. Mr Bird intends to work closely with Mr Laurence Read, Chief Executive Officer, towards realising value from the Company's current asset portfolio commencing with a full geological and corporate review of operations. The Board would like to thank Mr Nealon for his considerable contribution and support over the years as Bezant has progressed into a proven operator with highly prospective platinum, copper and gold assets. For further information, please contact: Bezant Resources Plc Laurence Read Chief Executive Officer Strand Hanson Limited (Nomad) James Harris / Matthew Chandler / James Dance Peterhouse Corporate Finance Limited (Broker) Lucy Williams / Duncan Vasey / Heena Karani Beaufort Securities Limited (Broker) Elliot Hance or visit http://www.bezantresources.com Tel: +44 (0)20 3289 9923 Tel: +44 (0)20 7409 3494 Tel: +44 (0)20 7220 9797 Tel: +44 (0)20 7382 8300 The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Additional Information on the Appointment of the Executive Chairman The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies in relation to the appointment of Mr Bird: Colin Bird (aged 74) Current Directorships / Partnerships Past Directorships / Partnerships (last 5 years) African Pioneer Plc 1 Tara Bar and Restaurant CC Bird Leisure and Admin (Pty) Ltd Add X Trading 810 CC Braemore Resources Ltd Afminco (Pty) Ltd Dullstroom Plats (Pty) Ltd Dialyn Café CC Ferrum Crescent Limited Emanual Mining and Exploration (Pty) Ltd Galagen (Pty) Ltd Isigidi Trading 413 CC Galileo Resources Plc Jubilee Smelting & Refining (Pty) Ltd Galileo Resources South Africa (Pty) Ltd Mokopane Mining & Exploration (Pty) Ltd Glenover Phosphate (Pty) Ltd NDN Properties CC Holyrood Platinum (Pty) Ltd Orogen Gold Plc Jubilee Metals Group Plc Pilanesberg Mining Co (Pty) Ltd Jubilee Tailings Treatment Company (Pty) Ltd Pioneer Coal (Pty) Ltd Lion Mining Finance Ltd PowerAlt (Pty) Ltd M.I.T. Ventures Group SacOil Holdings Ltd Maude Mining & Exploration (Pty) Ltd Sovereign Energy Plc New Age Metals Inc NewPlats (Tjate) (Pty) Ltd Revelo Resources Corp Tiger Resource Finance Plc Tjate Platinum Corporation (Pty) Ltd Umhlanga Lighthouse Café CC Windsor Platinum Investments (Pty) Ltd Xtract Resources Plc With effect from Admission and completion of the equity fundraising, Mr Bird will be interested in 11,111,111 ordinary shares in the capital of the Company, representing approximately 1.49 per cent. of the Company's issued ordinary share capital as enlarged by the Tranche Two Shares, together with 5,555,555 warrants with each warrant giving the right to subscribe for a new ordinary share at a price of one pence per share for a period of 30 months from the date of issue. There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies. Unless the context otherwise requires, defined terms used in this announcement shall have the meanings given to them in the circular to shareholders of the Company dated 12 February 2018.

Tote Hose hier ;-)

Ups....sorry, falsche Diskussion

Fe ltd +20% first graphene +34% in australien XD kann ruhig so weiter gehen :-)

@Bifi : besten Dank für deine erfrischende Ehrlichkeit :-))))

@caius.....Ich hatte auch zu 1 Cent gekauft bei meiner ersten order :-( hab aber zu0.007 nachgelegt. Ufff das sind einige pennys.... wo soll ich anfangen XD. Zb. Sundance resources Noram ventures Cape lembert Fe ltd Altura mining First graphene Usw.....usw.... XD

Bifi in welchen pennys biss sonst noch investiert?

...nur mit Latin Resources habe ich leider das falsche Timing erwischt. Schon 50 % minus.

Moin Bifi :-)))! Sundance 0,004 EK und Bezant 0,006 . Bin auch mega optimistisch :-)))))

XD sorry....bin noch am pennen. Hab jetzt bezant und latin resources zusamengelesen deswegen die 0.007 XD die frage hat sich auch erledigt ;-)

@caius... Du hattest doch in etwa zur gleichen zeit die order gelegt oder? War dein einkauf nicht 0.006?

Mal ne andere Frage.... Wie ist die endung für tradegate? Finde meistens nur Frankfurt für die watchlist. (Da wär ich leicht im +XD )

Sorry....meinte 0.005 nachgelegt