AGM Results – RNS – London Stock Exchange

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company’s 105th Annual General Meeting held on 7 June 2017 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 2016 together with the directors’ report and the auditors’ report on those accounts.
Votes:
Those in favour: 7,527,252 Discretion 5,620
Those against 320 Withheld 0

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 2016.
Votes:
Those in favour: 5,630,935 Discretion 5,620
Those against 1,896,637 Withheld 0

Resolution 3
To approve the remuneration policy to be effective from the conclusion of the Annual General Meeting.
Votes:
Those in favour: 5,632,435 Discretion 5,620
Those against 1,895,137 Withheld 0

Resolution 4
To declare and approve a final dividend of 3.0p per share.
Votes:
Those in favour: 7,527,252 Discretion 5,620
Those against 320 Withheld 0

Resolution 5
To re-elect as a director Mr GJ Casey.
Votes:
Those in favour: 5,634,598 Discretion 5,620
Those against 320 Withheld 1,892,654

Resolution 6

To reappoint BDO LLP as auditors of the Company.

Votes:
Those in favour: 7,527,252 Discretion 5,620
Those against0 320 Withheld 0

Resolution 7
To authorise the directors to determine the remuneration of the auditors.
Votes:
Those in favour: 7,526,414 Discretion 5,620
Those against 1,158 Withheld 0

Resolution 8
To authorise the directors to allot securities.
Votes:
Those in favour: 5,580,426 Discretion 58,954
Those against 1,893,812 Withheld 0

Special Resolutions

Resolution 9
To empower the directors to disapply statutory pre-emption rights.
Votes:
Those in favour: 7,524,602 Discretion 7,272
Those against 1,318 Withheld 0

Resolution 10
To authorise the calling of general meetings of the Company on 14 clear days’ notice.
Votes:
Those in favour: 7,525,440 Discretion 7,272
Those against 480 Withheld 0

Resolution 11
To authorise the Company to make market purchases of its ordinary shares.
Votes:
Those in favour: 7,518,962 Discretion 7,272
Those against 6,958 Withheld 0

Copies of the Special Resolutions referred to above have been sent to the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM

For further information, please contact:

Garrett Casey

Secretary

Bisichi Mining plc

Tel: 020 7415 5000

7 June 2017

END