BEZANT RESOURCES PLC

AGM Information • Aug 31, 2016

National Storage Mechanism | Additional information

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RNS Number : 5493I

Bezant Resources PLC

31 August 2016

31 August 2016

Bezant Resources Plc

("Bezant" or the "Company")

Result of General Meeting

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 11 August 2016, were all duly approved by shareholders. The purpose of the GM was to seek shareholder approval to update the relevant Board authorities to allot the Company's shares.

For further information, please contact:

Bezant Resources Plc Bernard Olivier Chief Executive Officer Laurence Read Executive Director / Communications Officer	Tel: +61 40 894 8182 Tel: +44 (0)20 3289 9923
Strand Hanson Limited (Nomad) James Harris / Matthew Chandler / James Dance	Tel: +44 (0)20 7409 3494
Beaufort Securities Limited (Broker) Elliot Hance	Tel: +44 (0)20 7382 8300

or visit http://www.bezantresources.com

This information is provided by RNS

The company news service from the London Stock Exchange

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