Bezant Resources PlcLSE: BZT

Result of AGM

· Issued by Bezant Resources Plc

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 visithttp://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.