Bezant Resources PLC: Result of AGM | Company Announcements

Tuesday 22 December, 2009

Bezant Resources PLC

Result of AGM

RNS Number : 5459E

Bezant Resources PLC

22 December 2009

Bezant Resources Plc

("Bezant" or the "Company")

Result of Annual General Meeting

Bezant (AIM: BZT), the AIM listed gold and copper exploration and development company operating in the Philippines and Tanzania, announces that the resolutions proposed at the Annual General Meeting held earlier today, as set out in the notice dated 25 November 2009, were all duly approved by shareholders.

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 7936 9696

Mob: +44 (0)7979 955 923

or visit www.bezantresources.com

This information is provided by RNS

The company news service from the London Stock Exchange

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