Bisichi Mining PLC
ANNUAL INFORMATION UPDATE 2010-2011
20 July 2010 to 31 July 2011
Bisichi Mining PLC (“the Company”) is pleased to provide an annual information
update in accordance with the requirements of the Prospectus Rule 5.2. This
update refers to information that has been published or made available by the
Company to the public over the period 20 July 2010 to 31 July 2011. To avoid an
unnecessarily lengthy document, information is referred to in this update
rather than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information
referred to in this update was up to date at the time the information was
published but some information may now be out of date. This annual information
update does not constitute an offer of any securities addressed to any person
and should not be relied on by any person.
1. Announcements made via a regulatory news service
DATE REGULATORY HEADLINE
21/07/2010 Annual information update to 19 July 2010
27/08/2010 Half-Year results
31/08/2010 Grant of Options to Director
20/10/2010 Statement re sale of 37.5% share of Black Wattle
03/11/2010 Statement re Contract for Coal Reserves
19/11/2010 Interim Management Statement
12/04/2011 Company Secretary Change
19/04/2011 Preliminary Results
28/04/2011 Final Results
03/05/2011 Publication-Annual Report and Notice of AGM
19/05/2011 Interim Management Statement
08/06/2011 Result of AGM
07/07/2011 Scrip Dividend Timetable/change to Dividend payment date
Copies of all announcements can be downloaded from the Company’s website
www.bisichi.co.uk or obtained from the Regulatory News Service of the London
Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in
England and Wales on the dates indicated. Copies of these documents can be
obtained from Companies House.
DATE BRIEF DESCRIPTION
02/08/2010 Annual Return
27/04/2011 Resignation of Secretary
27/04/2011 Appointment of Secretary
15/06/2011 Annual report and accounts to 31/12/2010
15/06/2011 Special resolutions passed at AGM on 7 June 2011
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
DATE BRIEF DESCRIPTION
03/02/11 Interim Dividend Warrant
27/04/2011 Annual Report to 31/12/2010, Notice of AGM & Proxy Form;
OR
Letter (where appropriate) advising shareholders that the
Annual Report and Notice of AGM was available on the
company’s website together with a hard copy of the Form
of Proxy
08/07/2011 Scrip Circular and Mandate Form
4. Documents submitted to the FSA
Documents filed with the UK Listing Authority and which are available to view
on the National Storage Mechanism website at www.hemscott.com/nsm.do
DATE BRIEF DESCRIPTION
28/04/2011 Annual Report to 31/12/2010, Notice of AGM and Form of
Proxy
07/06/2011
Copies of Special Resolutions passed at AGM on 7 June
2011
For further enquiries, contact:
H A Curtis, Company Secretary
Telephone: 020 7415 5030
Address: 30-35 Pall Mall, London SW1Y 5LP.
