Bisichi Mining PLC (“the Company”)
The Company is pleased to announce that at the Company’s 101st Annual General
Meeting held on 5 June 2013 at The Royal Automobile Club, 89 Pall Mall, London
SW1Y 5HS all ordinary and special resolutions concerning ordinary and special
business were duly passed.
Proxy votes were as follows:
ORDINARY RESOLUTIONS
Resolution 1
To receive and adopt the company’s annual report & accounts for the year ended
31 December 2012 together with the directors’ report and the auditors’ report
on those accounts.
- Votes Votes
Those in favour: 5,664,910 Discretion 12,617
Those against 39,000 Withheld 1,384,750
Resolution 2
To approve the remuneration report for the year ended 31 December 2012.
- Votes Votes
Those in favour: 5,608,628 Discretion 12,617
Those against 95,090 Withheld 1,384,942
Resolution 3
To declare & approve a final dividend of 3.0 pence per share.
- Votes Votes
Those in favour: 5,664,910 Discretion 12,617
Those against 39,000 Withheld 1,384,750
Resolution 4
To appoint re-elect director Sir Michael Heller.
- Votes Votes
Those in favour: 5,663,389 Discretion 12,617
Those against 41,161 Withheld 1,384,110
Resolution 5
To re-elect as a director Mr C A Joll.
- Votes Votes
Those in favour: 5,599,527 Discretion 12,617
Those against 50,957 Withheld 1,438,176
Resolution 6
To re-elect as a director Mr J A Sibbald.
- Votes Votes
Those in favour: 5,608,460 Discretion 12,617
Those against 40,957 Withheld 1,439,243
Resolution 7
To appoint BDO LLP as auditors of the Company in accordance with section
489 of the Companies Act 2006, until the conclusion of the next general
meeting of the Company at which audited accounts are laid before members.
- Votes Votes
Those in favour: 5,664,413 Discretion 12,617
Those against 39,305 Withheld 1,384,942
Resolution 8
To authorise the directors to determine the remuneration of the auditors.
- Votes Votes
Those in favour: 5,664,401 Discretion 12,617
Those against 39,509 Withheld 1,384,750
Resolution 9
To approve, affirm and ratify a loan to Mr A R Heller.
- Votes Votes
Those in favour: 5,602,470 Discretion 12,617
Those against 1,484,931 Withheld 1,259
Resolution 10
To authorise the directors to allot securities.
- Votes Votes
Those in favour: 5,610,975 Discretion 12,617
Those against 92,935 Withheld 1,384,750
Special Resolutions
Resolution 11
To empower the directors to disapply statutory pre-emption rights.
- Votes Votes
Those in favour: 5,599,754 Discretion 13,126
Those against 103,982 Withheld 1,384,415
Resolution 12
To authorise the calling of general meetings of the Company on 14 clear days’
notice.
- Votes Votes
Those in favour: 5,598,559 Discretion 13,126
Those against 52,056 Withheld 1,437,536
Resolution 13
To authorise the Company to make market purchases of its ordinary shares.
- Votes Votes
Those in favour: 5,610,771 Discretion 13,126
Those against 92,630 Withheld 1,384,750
Copies of the Special Resolutions referred to above have been sent to the
National Storage Mechanism and will shortly be available for viewing at
www.Hemscott.com/nsm.do
For further information, please contact:
Heather Curtis
Secretary
Bisichi Mining plc
Tel: 020 7415 5000
6 June 2013
