| Results of Annual General Meeting |
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(“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: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it Tel: +44 (0)20 7936 9696 Mob: +44 (0)7979 955 923 or visit www.bezantresources.com |




