Bisichi Mining PLC
ANNUAL INFORMATION UPDATE 2009-2010
1 July 2009 to 19 July 2010
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 1 July 2009 to 19 July 2010. 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published but some information may now be out of date.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
02/07/2009 Annual information update to 30 June 2009
16/07/2009 Directorate change
29/08/2009 Half-Year results
12/10/2009 Re Coal Supply Contract
12/10/2009 Director/PDMR shareholding transaction
16/11/2009 Interim Management Statement
08/01/2010 Director/PDMR shareholding transaction
04/02/2010 Statement re. open cast reserves
30/04/2010 Annual financial results
04/05/2010 Publication-Annual Report and Notice of AGM
11/05/2010 Appointment of Finance Director
19/05/2010 Interim Management Statement
08/06/2010 Result 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
03/08/2009 Annual Return
05/08/2009 Directorship termination
08/10/2009 SAIL address created
09/06/2010 Annual report and accounts to 31/12/2009
09/06/2010 Special resolutions passed at AGM
09/06/2010 New Articles of Association
15/06/2010 Appointment of Director
16/06/10 Particulars of Mortgage or charge
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
DATE BRIEF DESCRIPTION
30/04/2010 Annual Report to 31/12/2009, 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
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
30/04/2010 Annual Report to 31/12/2009, Notice of AGM and Form of
Proxy
09/06/2010
Copies of Special Resolutions passed at AGM on 8 June
2010
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
