BZM Bellzone

TIDMBZM

RNS Number : 3396W

Bellzone Mining PLC

31 July 2018

Bellzone Mining plc

(the "Company")

Directorate Change and Result of AGM

Bellzone Mining plc (AIM: BZM) announces as follows:

1. Julian Cheong has today resigned from the board of directors of the Company with immediate effect in order to focus on executive responsibilities in a non-board capacity. Mr Cheong continues to serve by mutual agreement as an executive manager with executive responsibilities unchanged. The Board expects to be consulting with its major shareholder in early course with regard to the appointment of a new executive director.

2. At the Annual General Meeting held earlier today, the outcome of voting on the respective numbered resolutions was as follows:

   Resolution 1:     Passed. 
   Resolution 2:     Passed. 
   Resolution 3:     Passed. 
   Resolution 4:     Withdrawn. 
   Resolution 5:     Not passed. 
   Resolution 6:     Not passed. 

For further information, please contact:

 
 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 
 

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END

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