Bisichi Mining PLC (“the Company”)
The Company is pleased to announce that at the Company’s 100th Annual General
Meeting held on 31 May 2012 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 2011 together with the directors’ report and the auditors’ report
on those accounts.
.                    Votes            Votes
Those in favour:Â Â Â 5,779,454Â Â Discretion 32,597
Those against           0   Withheld 957,523
Resolution 2
To approve the remuneration report for the year ended 31 December 2011.
.                   Votes             Votes
Those in favour:     5,714,167 Discretion  32,597
Those against         65,095 Withheld   957,715
Resolution 3
To declare & approve a final dividend of 3.0 pence per share.
.                   Votes             Votes
Those in favour:   5,779,454 Discretion   32,597
Those against             0  Withheld    957,523
Resolution 4
To appoint re-elect director Mr A R Heller.
.                   Votes             Votes
Those in favour:Â Â Â 5,778,457Â Â Â Discretion 32,597
Those against           805   Withheld 957,715
Resolution 5
To re-elect as a director Mr R Grobler.
.                   Votes             Votes
Those in favour:Â Â Â 5,724,464Â Â Â Â Discretion 32,597
Those against         305   Withheld 1,012,208
Resolution 6
To re-elect as a director Mr C A Joll.
.                   Votes              Votes
Those in favour: 5,723,964Â Â Â Â Discretion 32,597
Those against          805  Withheld 1,012,208
Resolution 7
To re-elect as a director Mr J A Sibbald.
.                   Votes              Votes
Those in favour: 5,725,031Â Â Â Â Discretion 32,597
Those against         805   Withheld 1,011,141
Resolution 8
To authorise re-appoint PKF (UK) LLP as auditor.
.                    Votes            Votes
Those in favour:Â Â Â 5,779,262Â Â Â Â Discretion 32,597
Those against           192    Withheld 957,523
Resolution 9
To authorise the directors to determine the remuneration of the auditors.
.                    Votes            Votes
Those in favour:Â Â Â 5,778,465Â Â Discretion 33,077
Those against          509 Withheld 957,523
Special Business
Ordinary Resolutions
Resolution 10
To authorise the directors to allot securities.
.                     Votes           Votes
Those in favour:     5,713,330  Discretion  45,091
Those against          53,630 Withheld 957,523
Special Resolutions
Resolution 11
To empower the directors to disapply statutory pre-emption rights.
.                     Votes          Votes
Those in favour:    5,724,530 Discretion  33,891
Those against         53,630 Withheld 957,523
Resolution 12
To authorise the calling of general meetings of the Company on 14 clear days’
notice.
.                     Votes            Votes
Those in favour:     5,720,623 Discretion   35,586
Those against            2,416 Withheld 1,010,949
Resolution 13
To authorise the Company to make market purchases of its ordinary shares.
.                     Votes             Votes
Those in favour:Â Â Â Â 5,708,138Â Â Â Discretion 40,216
Those against         62,630   Withheld 958,590
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 5030
1 June 2012