Bisichi Mining PLC (“the Company”)
The Company announces that at the Company’s 106th Annual General Meeting held on 6 June 2018 at 24 Bruton Place, London W1J 6NE the following results in regard to ordinary and special resolutions concerning ordinary and special business.
The votes were as follows:
Resolution 1 and Resolutions 3-9 were passed on a show of hands, on Resolutions 2, 10, 11 and 12 voting was conducted by way of a poll. Resolution 2 was passed as an ordinary resolution, Resolution 11 was passed as a special resolution and Resolutions 10 and 12 were not passed as special resolutions.
Full results of the poll are below:
| Resolution | VOTES FOR |
% | VOTES AGAINST |
% | VOTES TOTAL |
% of ISC VOTED | VOTES WITHHELD |
| 2. To approve the remuneration report for the year ended 31 December 2017. | 5,602,458 | 70.72 | 2,319,819 | 29.28 | 7,922,277 | 74.20% | 0 |
| 10. To empower the directors to disapply statutory pre-emption rights. | 5,840,747 | 74.48 | 2,001,530 | 25.52 | 7,842,277 | 73.45% | 80,000 |
| 11. To authorise the calling of general meetings of the Company on 14 clear days’ notice. | 5,974,173 | 75.41 | 1,948,104 | 24.59 | 7,922,277 | 74.20% | 0 |
| 12. To authorise the Company to make market purchases of its ordinary shares. | 5,920,747 | 74.74 | 2,001,530 | 25.26 | 7,922,277 | 74.20% | 0 |
Proxies received in respect of those resolutions passed on a show of hands are shown below:
| Resolution | VOTES FOR |
% | VOTES AGAINST |
% | VOTES TOTAL |
% of ISC VOTED | VOTES WITHHELD |
| 1. To receive and adopt the Company’s annual accounts for the year ended 31 December 2017 together with the directors’ report and the auditors’ report on those accounts. | 5,974,173 | 99.97 | 1,950 | 0.03 | 5,976,123 | 55.97% | 0 |
| 3. To declare and approve a final dividend of 3.0p per share. | 5,974,173 | 99.97 | 1,950 | 0.03 | 5,976,123 | 55.97% | 0 |
| 4. To declare and approve a special dividend of 1.0p per share. | 5,974,173 | 99.97 | 1,950 | 0.03 | 5,976,123 | 55.97% | 0 |
| 5. To re-elect as a director Mr AR Heller. | 5,839,736 | 99.95 | 2,961 | 0.05 | 5,842,697 | 54.72% | 133,426 |
| 6. To re-elect as a director Mr RJ Grobler. | 5,840,244 | 99.96 | 2,453 | 0.04 | 5,842,697 | 54.72% | 133,426 |
| 7. To reappoint BDO LLP as auditors of the Company. | 5,974,173 | 99.97 | 1,950 | 0.03 | 5,976,123 | 55.97% | 0 |
| 8. To authorise the directors to determine the remuneration of the auditors. | 5,894,173 | 99.97 | 1,950 | 0.03 | 5,896,123 | 55.22% | 80,000 |
| 9. To authorise the directors to allot securities. | 5,840,747 | 99.06 | 55,376 | 0.94 | 5,896,123 | 55.22% | 80,000 |
Copies of the Special Resolution 11 passed 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
6 June 2018
END
