TIDMBZM

RNS Number : 5212U

Bellzone Mining PLC

13 July 2018

13 July 2018

BELLZONE MINING PLC

("Bellzone" or "the Company")

Notice of Annual General Meeting and Investor Conference Call

Bellzone Mining plc (AIM: BZM) announces notice of its Annual General Meeting (the "AGM Notice").

The resolutions detailed in the AGM Notice will be proposed at the Annual General Meeting of the Company to be held in the Boardroom, Consortia Secretaries Limited, 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ, Channel Islands at 9.30am London time on Tuesday, 31 July 2018.

The resolutions to be proposed at the AGM comprise:

1. an ordinary resolution to receive and adopt the financial statements of the Company for the year ended 31 December 2017 and the directors' and auditors' reports thereon;

2. an ordinary resolution to re-appoint BDO LLP as auditors of the Company and to authorise the directors of the Company to fix their remuneration;

3. an ordinary resolution to re-appoint Michael Farrow as a director of the Company (such re-appointment being recommended by the directors of the Company);

4. an ordinary resolution to re-appoint Julian Cheong as a director of the Company (such appointment being recommended by the directors of the Company);

5. an ordinary resolution authorising the directors of the Company for the purposes of Article 2.3 of the Company's articles of association (the "Articles") to allot relevant securities (as that term is defined in the Articles) in respect of up to an additional one thousand, five hundred million (1,500,000,000) ordinary shares;

6. subject to the ordinary resolution numbered 5. having been duly adopted, a special resolution, pursuant to Article 2.10 of the Articles dis-applying the pre-emption provisions in Articles 2.4 to 2.8 of the Articles in relation to the allotment and issue of further equity securities (as that term is defined in the Articles) for cash up to a maximum number of one thousand, five hundred million (1,500,000,000) ordinary shares.

Copies of the full AGM Notice and the Form of Proxy for Shareholders are available from the Company's website www.bellzone.com. Shareholders who wish to vote should download the Form of Proxy and complete it in accordance with the Notes which form part of the Form of Proxy.

Copies of the AGM Notice and the Form of Proxy for the AGM will be posted to Shareholders who have requested the Company to continue to send copies of communications to Shareholders by post, today, 13 July 2018.

Notice of Investor Conference Call

All interested investors are invited to an update call at 8.30am GMT (9.30am British Summer Time) on Tuesday, 17 July 2018, where management will answer queries related to Bellzone's medium-term business plan. Investors are invited to register their interest to attend the call by email to simon.edwards@bellzone.com by 5.00pm GMT on Monday, 16 July 2018 to receive the dial-in details.

Enquiries:

 
 Bellzone Mining plc 
 Simon Edwards                       +44 (0) 7767 492 712 
 
 WH Ireland Limited 
 Nominated Advisor & Joint Broker 
 James Joyce / Jessica Cave          +44 (0) 20 7220 1666 
 SVS Securities plc 
 Joint Broker 
  Tom Curran / Ben Tadd / Nick 
  Aitchison                            +44 (0) 20 3700 0100

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.

END

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July 13, 2018 02:00 ET (06:00 GMT)

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