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Annual Information Update

By 07.21.2010November 4th, 20232010, Announcements3 min read

Bisichi Mining PLC


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published but some information may now be out of date.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


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 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.


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


30/04/2010 Annual Report to 31/12/2009, Notice of AGM & Proxy Form;


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.


30/04/2010 Annual Report to 31/12/2009, Notice of AGM and Form of
Copies of Special Resolutions passed at AGM on 8 June

For further enquiries, contact:

M C Stevens, Company Secretary

Telephone: 020 7415 5000

Address: Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP.