Belmore Resources (Holdings) plc
LSE : BEL

April 03, 2009 02:00 ET

Result of AGM

                                                                                      3 April 2009

                                                 
                                 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  yesterday  at
Bewleys Hotel, Ballsbridge, Dublin 4, all resolutions proposed to shareholders were duly passed.
                                                 
                                                 
                                             --ENDS--
                                                 
              The directors of the issuer accept responsibility for this announcement
                                                 

ENQUIRIES:

Belmore Resources (Holdings) Plc
Patrick Mahony

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

Rivington Street Corporate Finance                        Tel: 020 7562 3389
Monisha Varadan



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