BEZANT RESOURCES PLC

AGM Information • Jun 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 2682S

Bezant Resources PLC

22 June 2018

22 June 2018

Bezant Resources Plc

("Bezant" or the "Company")

Result of Annual General Meeting

Bezant (AIM: BZT), the copper-gold exploration and development company, announces that the resolutions proposed at its Annual General Meeting held earlier today, as set out in the notice dated 29 May 2018, were all duly approved by shareholders.

For further information, please contact:

Bezant Resources Plc Laurence Read Chief Executive Officer Colin Bird Executive Chairman Strand Hanson Limited (Nomad) James Harris / Matthew Chandler / James Dance Novum Securities Limited (Broker) Jon Belliss or visit http://www.bezantresources.com	Tel: +44 (0)20 3289 9923 Tel: +44 (0)20 7409 3494 Tel: +44 (0)20 7399 9400

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.

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.

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