Belmore Resources (Holdings) plc

April 18, 2011 07:16 ET

Result of AGM

                                                                                     18 April 2011
                                 Belmore Resources (Holdings) Plc
                                          ("the Company")
                                           Result of AGM

The  Board  of Belmore Resources, a minerals exploration company with a focus on projects  in  the
Republic of Ireland, announces that at the Company's Annual General Meeting held on Thursday  14th
April at the D4 Berkeley Hotel, Lansdowne Road, Ballsbridge, Dublin 4 all resolutions proposed  to
shareholders were duly passed.


              The directors of the issuer accept responsibility for this announcement


Belmore Resources (Holdings) Plc                                     Tel: 00353 876812883
Patrick Mahony

Bishopsgate Communications Ltd                                       Tel: 020 7562 3350
Nick Rome/Michael Kinirons

Rivington Street Corporate Finance                                   Tel: 020 7562 3389
Eran Zucker

Notes to Editors

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