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 voted down, was as following:

For

Against

Resolution

Votes

As a % of

Votes

As a % of

Total Voting Rights

Votes

As a % of Votes

As a % of

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

WH Ireland Limited

Nominated Advisor & Joint Broker James Joyce / Jessica Cave

SVS Securities plc

Joint Broker

Tom Curran / Ben Tadd / Nick Aitchison

http://www.bellzone.com/

+44 (0) 7767 492 712simon.edwards@bellzone.com

+44 (0) 20 7220 1666

+44 (0) 20 3700 0100

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Disclaimer

Bellzone Mining plc published this content on 22 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 October 2018 12:32:05 UTC