Bisichi Mining PLC (“the Company”)
The Company is pleased to announce that at the Company’s 103rd Annual General
Meeting held on 10 June 2015 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 2014 together with the directors’ report and the auditors’ report on
those accounts.
Votes
Those in favour: – 5,390,786
Discretion – 120
Those against – 0
Withheld – 0
Resolution – 2
To approve the remuneration report for the year ended 31 December 2014.
Votes
Those in favour: – 5,333,697
Discretion – 120
Those against – 57,089
Withheld – 0
Resolution – 3
To declare and approve a final dividend of 3.0p per share.
Votes
Those in favour: – 5,390,786
Discretion – 120
Those against – 0
Withheld – 0
Resolution – 4
To re-elect as a director Mr R J Grobler.
Votes
Those in favour: – 5,335,705
Discretion – 120
Those against – 1,655
Withheld – 53,426
Resolution – 5
To re-elect as a director Mr A R Heller.
Votes
Those in favour:- 5,336,977
Discretion – 0
Those against – 53,929
Withheld – 0
Resolution – 6
To reappoint BDO LLP as auditors of the Company.
Votes
Those in favour: – 5,390,786
Discretion – 120
Those against – 0
Withheld – 0
Resolution – 7
To authorise the directors to determine the remuneration of the auditors.
Votes
Those in favour: 5,390,786
Discretion 120
Those against 0
Withheld 0
Resolution 8
To authorise the directors to allot securities.
Votes
Those in favour: – 5,337,360
Discretion – 120
Those against – 53,426
Withheld – 0
Special Resolutions
Resolution – 9
To empower the directors to disapply statutory pre-emption rights.
Votes
Those in favour: – 5,335,760
Discretion – 120
Those against – 53,426
Withheld – 1,600
Resolution – 10
To authorise the calling of general meetings of the Company on 14 clear days’
notice.
Votes
Those in favour: – 5,335,860
Discretion – 120
Those against – 1,500
Withheld – 53,426
Resolution – 11
To authorise the Company to make market purchases of its ordinary shares.
Votes
Those in favour: – 5,337,360
Discretion – 120
Those against – 53,426
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
Company Secretary
Bisichi Mining plc
Tel: 020 7415 5030
11 June 2015
