Result of AGM

BISICHI MINING - Result of AGM

PR Newswire

London, June 10

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company's 104th Annual General Meeting held on 10 June 2016 at 24 Bruton Place, London W1J 6NE all ordinary and special resolutions concerning ordinary and special business were duly passed.

Proxy votes were as follows:

ORDINARY RESOLUTIONS 

Resolution 1

To receive and adopt the Company's annual accounts for the year ended 31 December 2015 together with the directors’ report and the auditors’ report on those accounts.

Votes Votes

Those in favour: 5,610,312 Discretion 2,260

Those against 0 Withheld 1,855,110

Resolution 2

To approve the remuneration report (other than the part containing the remuneration policy referred to in resolution 3 below) for the year ended 31 December 2015.

Votes Votes

Those in favour: 5,603,741 Discretion 2,260

Those against 2,379 Withheld 1,859,302

Resolution 3

To declare and approve a final dividend of 3.0p per share.

Votes Votes

Those in favour: 5,610,312 Discretion 2,260

Those against 0 Withheld 1,855,110

Resolution 4

To re-elect as a director Sir M A Heller.

Votes Votes

Those in favour: 5,609,809 Discretion 2,260

Those against 503 Withheld 1,855,110

Resolution 5

To re-elect as a director Mr C A Joll.

Votes Votes

 Those in favour: 5,609,809 Discretion 2,260

 Those against 503 Withheld 1,855,110

Resolution 6

To re-elect as a director Mr J A Sibbald.

Votes Votes

Those in favour: 5,608,742 Discretion 2,260

Those against 503 Withheld 1,856,177

Resolution 7

To reappoint BDO LLP as auditors of the Company.

Votes Votes

Those in favour: 5,609,904 Discretion 2,260

Those against 408 Withheld 1,855,110

Resolution 8

To authorise the directors to determine the remuneration of the auditors.

Votes Votes

Those in favour: 5,609,593 Discretion 2,260

 Those against 719 Withheld 1,855,110

Resolution 9

To authorise the directors to allot securities.

Votes Votes

Those in favour: 5,609,593 Discretion 2,260

Those against 719 Withheld 1,855,110

Special Resolutions

Resolution 10 

To empower the directors to disapply statutory pre-emption rights.

Votes Votes

Those in favour: 5,609,587 Discretion 2,769

Those against 1,855,326 Withheld 0

Resolution 11 

To authorise the calling of general meetings of the Company on 14 clear days’ notice.

Votes Votes

Those in favour: 5,610,096 Discretion 2,260

Those against 216 Withheld 1,855,110

Resolution 12 

To authorise the Company to make market purchases of its ordinary shares.

Votes Votes

Those in favour: 5,610,096 Discretion 2,260

Those against 216 Withheld 1,855,110

Copies of the Special Resolutions referred to above have been sent to the National Storage Mechanism and will shortly be available for viewing at www.Hemscott.com/nsm.do

For further information, please contact:

Garrett CaseySecretaryBisichi Mining plcTel: 020 7415 5000

10 June 2016

END