Bezant Resources PLC Regulatory News (BZT)

8 Oct 2008 11:50

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 17 September 2008, 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 Partners 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

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