Bisichi Mining PLC
ANNUAL INFORMATION UPDATE
7 May 2006 to 6 May 2007
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 7 May 2006 to 6 May 2007 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published but some information may now be out of date.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
05/06/07 Result of AGM
04/05/07 Annual report and accounts and notice of AGM
28/03/07 Holdings in Company
27/03/07 Final results
20/12/06 Total voting rights
21/08/06 Annual information update
29/06/06 Results of AGM and EGM
30/05/06 Annual Report and Accounts
30/05/06 Notice of AGM and EGM
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
21/11/2006 Particulars of Mortgage/Charge
01/09/2006 Annual Accounts
22/08/2006 Form 363 – Annual Return
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
DATE BRIEF DESCRIPTION
04/05/2007 Annual Report 2006, Annual Review 2006 and Notice of AGM
11/10/2006 Half year report 2006
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
04/05/2007 Annual Report 2006, Annual Review 2006 and Notice of AGM
11/10/2006 Half year report 2006
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
