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 Casey
Secretary
Bisichi Mining plc
Tel: 020 7415 5000
10 June 2016
END
