14 December 2011
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, Argentina and Tanzania, announces that the resolutions proposed at the Annual General Meeting held earlier today, as set out in the notice dated 18 November 2011, were all duly approved by shareholders.
For further information, please contact:
Gerry Nealon
Executive Chairman, Bezant Resources Plc
Bernard Olivier
Technical Director, Bezant Resources Plc
James Harris / Matthew Chandler / David Altberg
Strand Hanson Limited
James Maxwell / Jenny Wyllie
Singer Capital Markets Limited
Laurence Read / Beth Harris
Threadneedle Communications (UK)
or visit http://www.bezantresources.com
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Tel: +61 41 754 1873
Tel: +61 40 894 8182
Tel: +44 (0) 20 7409 3494
Tel: +44 (0) 20 3205 7500
Tel: +44 (0) 20 7653 9855
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