Bisichi Mining PLC (“the Company”)
The Company is pleased to announce that at the Company’s 99th Annual General
Meeting held on 7 June 2011 at 30-35 Pall Mall, London SW1Y 5LP all ordinary
and special resolutions concerning ordinary and special business were duly
passed.
Proxy votes were as follows:
ORDINARY RESOLUTIONS
Resolution 1 To approve and adopt the company’s annual report & accounts for the year ended
31 December 2010.
Votes:
Those in favour: 5,893,140 Discretion 7,146
Those against 0 Withheld 866,250
Resolution 2 To approve the remuneration report for the year ended 31 December 2010.
Votes:
Those in favour: 5,839,012 Discretion 6,026
Those against 55,056 Withheld 866,442
Resolution 3 To declare & approve a final dividend of 3.0 pence per share.
Votes:
Those in favour: 5,894,740 Discretion 5,546
Those against 0 Withheld 866,250
Resolution 4 To appoint as a director Mr G J Casey.
Votes:
Those in favour: 5,841,067 Discretion 6,527
Those against 0 Withheld 918,942
Resolution 5 To re-elect as a director Mr C A Joll.
Votes:
Those in favour: 5,593,067 Discretion 6,527
Those against 0 Withheld 1,163,942
Resolution 6 To re-elect as a director Mr J A Sibbald.
Votes:
Those in favour: 5,841,067 Discretion 6,527
Those against 0 Withheld 918,942
Resolution 7 To authorise re-appoint PKF (UK) LLP as auditors, to hold office from
the conclusion of this meeting until the conclusion of the next AGM.
Votes:
Those in favour: 5,893,567 Discretion 6,527
Those against 192 Withheld 866,250
Resolution 8 To authorise the directors to determine the remuneration of the auditors.
Votes:
Those in favour: 5,894,056 Discretion 6,026
Those against 204 Withheld 866,250
Special Business
Ordinary Resolutions
Resolution 9 To approve the Option Agreement entered into between the Company and Mr G J
Casey.
Votes:
Those in favour: 5,841,067 Discretion 6,719
Those against 52,500 Withheld 866,250
Resolution 10 To authorise a scrip dividend.
Votes:
Those in favour: 5,893,643 Discretion 6,047
Those against 404 Withheld 866,442
Resolution 11 To approve the directors’ authority to allow securities.
Votes:
Those in favour: 5,840,183 Discretion 7,207
Those against 52,704 Withheld 866,442
Special Resolutions
Resolution 12 To empower the directors to disapply statutory pre-emption rights.
Votes:
Those in favour: 5,841,055 Discretion 6,527
Those against 52,704 Withheld 866,250
Resolution 13 To authorise the calling of general meetings of the Company on 14
clear days’ notice.
Votes:
Those in favour: 5,838,855 Discretion 6,527
Those against 2,404 Withheld 918,750
Resolution 14 To authorise the Company to make market purchases of its ordinary
shares.
Votes:
Those in favour: 5,884,259 Discretion 6,527
Those against 500 Withheld 875,250
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
London & Associated Properties PLC
Tel: 020 7415 5000
8 June 2011
END
