Bellzone Mining PLC General Meeting Result (7603E)

TIDMBZM

RNS Number : 7603E

Bellzone Mining PLC

22 October 2018

Bellzone Mining plc

("Bellzone" or "the Company")

General Meeting Result

Bellzone Mining plc (AIM: BZM) announces the results of the General Meeting of shareholders held at 9:30am today, Monday 22 October 2018.

The outcome of voting on the respective numbered resolutions, which were not passed, was as following:

 
                           For                               Against 
 Resolution     Votes      As a %                 Votes      As a %     As a % of 
                             of       As a %                   of      Total Voting 
                            Votes       of                    Votes       Rights 
                                      Total 
                                      Voting 
                                      Rights 
             -----------  -------  ---------  ------------  -------  -------------- 
     1        40,050,569    4.21      2.29     911,090,604   95.78        52.09 
             -----------  -------  ---------  ------------  -------  -------------- 
     2        40,525,025    4.26      2.32     910,616,148   95.73        52.06 
             -----------  -------  ---------  ------------  -------  --------------

The number of ordinary shares in issue at the date of the meeting was 1,764,525,050 including 15,443,370 shares held in treasury. The Total Voting Rights at the date of the meeting was 1,749,081,680.

Enquiries:

 
 Bellzone Mining plc 
 Simon Edwards                       +44 (0) 7767 492 712 
                                      simon.edwards@bellzone.com 
 
 WH Ireland Limited 
 Nominated Advisor & Joint Broker 
 James Joyce / Jessica Cave          +44 (0) 20 7220 1666 
 SVS Securities plc 
 Joint Broker 
  Tom Curran / Ben Tadd / Nick 
  Aitchison                            +44 (0) 20 3700 0100

http://www.bellzone.com/

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END

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October 22, 2018 05:45 ET (09:45 GMT)

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