Bisichi Mining PLC (“the Company)
The Company is pleased to announce that at the Company’s 98th Annual General
Meeting held on 8 June 2010 at 30-35 Pall Mall, London SW1Y 5LP all ordinary
and special resolutions concerning ordinary 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 2009
Votes:
Those in favour: 5,613,546 Discretion 31,188
Those against 0 Withheld 752,210
Resolution 2
To approve the remuneration report for the year ended 31 December 2009.
Votes:
Those in favour: 5,557,820 Discretion 26,558
Those against 60,356 Withheld 752,210
Resolution 3
To declare & approve a dividend of 3 pence per share.
Votes:
Those in favour: 5,617,682 Discretion 27,052
Those against 0 Withheld 752,210
Resolution 4
To appoint as a director Mr Michael Heller
Votes:
Those in favour: 5,615,282 Discretion 29,452
Those against 0 Withheld 752,210
Resolution 5
To re-elect as a director Mr Christopher Joll
Votes:
Those in favour: 5,442,782 Discretion 29,452
Those against 0 Withheld 924,710
Resolution 6
To re-elect as a director Mr John Sibbald
Votes:
Those in favour: 5,562,782 Discretion 29,452
Those against 0 Withheld 804,710
Resolution 7
To 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: 5,615,090 Discretion 29,452
Those against 192 Withheld 752,210
Resolution 8
To authorise the directors to determine the remuneration of the auditors.
Votes:
Those in favour: 5,617,478 Discretion 27,052
Those against 204 Withheld 752,210
SPECIAL RESOLUTIONS
Resolution 9
To empower the directors to dis-apply statutory pre-emption rights.
Votes:
Those in favour: 5,564,978 Discretion 27,052
Those against 52,704 Withheld 752,210
Resolution 10
To adopt new Articles of Association.
Votes:
Those in favour: 5,445,182 Discretion 27,052
Those against 120,000 Withheld 804,710
Resolution 11
To authorise the calling of general meetings at 14 days clear notice.
Votes:
Those in favour: 5,617,478 Discretion 27,052
Those against 204 Withheld 752,210
Resolution 12
To authorise the Company to make market purchases of its own shares.
Votes:
Those in favour: 5,559,182 Discretion 27,052
Those against 58,500 Withheld 752,210
Copies of the Special Resolutions referred to above have been sent to the FSA
Document Viewing facility at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone (020) 7066 1000
For further information, please contact:
Michael Stevens
Company Secretary
Bisichi Mining PLC
Tel: 020 7415 5000
Date 8th June 2010
END
