BELMORE RESOURCES (HOLDINGS) PLC
                                   ("Belmore" or "the Company")
                                                 
                                           RESULT OF AGM

The  Board of Belmore, 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 Longboat, 56 Sir
John Rogersons Quay, Dublin 2 , all the following resolutions were duly passed.

Ordinary Business:

    (1)     To consider and, if approved, adopt the Accounts for the year ended 31st August 2007 and
        the report of the Directors and Auditors thereon.
    
    (2)     To re-elect Walter Ian Logan Forrest as a Director

    (3)     To authorise the Directors to fix the remuneration of the Auditors.

Special Business:

    (4)      To  consider and, if thought fit, to approve the following resolution as an  Ordinary
        Resolution:
    
    "That, for the purpose of Section 20 of the Companies (Amendment) Act, 1983, the Directors  of
    the  Company  be  and  are  hereby generally and unconditionally authorised  to  exercise  all
    powers  of  the Company to allot and issue relevant securities (within the meaning of  Section
    20(10)  of the said Act) up to a maximum amount of the authorised but un-issued share  capital
    of  the  Company. The authority hereby conferred shall expire on the date of the  next  Annual
    General Meeting or, if earlier, the date being 15 months after the passing of this resolution,
    unless  previously renewed, varied or revoked by the Company in General Meeting save that  the
    Company  may  make an offer or agreement before the expiry of this authority  which  would  or
    might  require relevant securities to be allotted or issued after this authority  has  expired
    and  the  Directors may allot and issue relevant securities in pursuance of any such offer  or
    agreement as if the authority conferred hereby had not expired.
    
    (5)      To  consider  and if thought fit, to approve the following resolution  as  a  Special
        Resolution:
    
    "  That, subject to the passing of Resolution No. 4 before this meeting, the Directors of  the
    Company  be and are hereby empowered pursuant to Section 24 of the Companies (Amendment)  Act,
    1983,  with such power expiring on the date of the next Annual General Meeting of the  Company
    or,  if earlier, the date being 15months after the passing of this resolution, to allot equity
    securities (within the meaning of Section 23 of the said Act) of the Company for cash pursuant
    to the authority conferred on the Directors by Resolution No.4 as if sub-section 1 of the said
    Section 23 did not apply to any such allotment, provided that this power shall be limited to:

            (a)  the allotment of equity securities in connection with any offer of equity securities open
                 for any period fixed by the Directors by way of rights, open offer or otherwise in favour of
                 Ordinary Shareholders but subject to such exclusion or other arrangements as the Directors may
                 deem necessary or expedient to deal with legal or practical problems in respect of overseas
                 shareholders, fractional entitlements or otherwise, and
            
            (b)  (in addition to the authority conferred by paragraph (a) of this Resolution No.5) the
                 allotment of equity securities up to an aggregate nominal value of €4,686,098 of the issued share
                 capital of the company
                 
        and  shall  expire on the date of the next Annual General Meeting of the  Company  or,  if
        earlier, the date being 15 months after the passing of this resolution, PROVIDED THAT  the
        Company  may, before such expiry, make an offer or agreement which would or might  require
        relevant  securities  to be allotted or issued after this authority has  expired  and  the
        Directors  may  allot  and issue relevant securities in pursuance of  any  such  offer  or
        agreement as if the authority conferred hereby had not expired.



                                             --ENDS--
                                                 
              The directors of the issuer accept responsibility for this announcement

ENQUIRIES:

Belmore Resources (Holdings) Plc                    Tel: 00 35387 681 2883
Patrick Mahony

Bishopsgate Communications Ltd                      Tel: 020 7562 3350
Maxine Barnes                                       Mobile: 07860 489 571
Nick Rome

VSA Capital Limited                                 Tel: 020 7096 9580
Paul Renken