Bisichi Mining PLC
ANNUAL INFORMATION UPDATE 2008-2009
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 17 May 2008 to 30 June 2009 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published but some information may now be out of date.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
9/6/2008 Annual Information Update
12/6/2008 Interim Management Statement
12/6/2008 Result of AGM
30/6/2008 Statement re. Open Cast Mining
28/8/2008 Half Yearly Report
28/8/2008 Statement re letter to shareholders
22/9/2008 Director/PDMR shareholding
14/11/2008 Interim Management Statement
30/4/2009 Annual Results 2009
30/4/2009 Final dividend amendment
19/5/2009 Interim Management Statement
11/6/2009 Results of AGM
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
4/6/2008 Annual Accounts to 31/12/2007
17/6/2008 Special Resolution re disapplication of pre-emption
rights
11/8/2008 Annual return
15/6/2009 Annual accounts to 31/12/2008
18/6/2009 Special Resolution re disapplication of pre-emption
rights
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
DATE BRIEF DESCRIPTION
28/8/2008 Circular re electronic communications
30/4/2009 Annual Report to 31/12/2008
30/4/2009 AGM Notice and Proxy Form
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility and can be obtained
from the Company Secretary.
DATE BRIEF DESCRIPTION
28/8/2008 Circular re electronic communications
30/4/2009 Annual Report to 31/12/2008 + AGM Notice and Proxy Form
For further enquiries, contact:
M C Stevens, Company Secretary
Telephone: 020 7415 5000
Address: Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP.
END
