Bisichi Mining PLC (‘the Company)
The Company is pleased to announce that at the Company’s Annual General Meeting
held on 12 June 2008 at 30-35 Pall Mall, London SW1Y 5LP and all ordinary and
special resolutions concerning ordinary business were duly passed. There was no
special business.
Proxy votes were as follows:
ORDINARY RESOLUTIONS
Resolution To approve and adopt the company’s annual report & accounts. for
1 the year ended 31 December 2007
Votes Votes
Those in favour: 5,650,352 Discretion 7,208
Those against 0 Withheld 0
Resolution To approve the remuneration report for the year ended
2 31 December 2007.
Votes Votes
Those in favour: 5,648,484 Discretion 7,208
Those against 1,868 Withheld 0
Resolution To declare & approve a final dividend of 3.0 pence per
3 share.
Votes Votes
Those in favour: 5,650,352 Discretion 7,208
Those against 0 Withheld 0
Resolution To re-appoint Mr M A Heller as
4 a director
Votes Votes
Those in favour: 5,650,352 Discretion 7,208
Those against 0 Withheld 0
Resolution To re-appoint Mr T M Kearney as a
5 director.
Votes Votes
Those in favour: 5,650,136 Discretion 7,208
Those against 216 Withheld 0
Resolution To re-appoint Mr J A Sibbald as a
6 director.
Votes Votes
Those in favour: 5,650,352 Discretion 7,208
Those against 0 Withheld 0
Resolution To re-appoint PKF(UK) LLP as auditors.
7
Votes Votes
Those in favour: 5,649,836 Discretion 7,208
Those against 216 Withheld 300
Resolution To authorise the directors to determine the
8 remuneration of the auditors.
Votes Votes
Those in favour: 5,649,496 Discretion 7,848
Those against 0 Withheld 216
SPECIAL RESOLUTIONS
Resolution To empower the directors to
9 disapply statutory pre-emption
rights.
Votes Votes
Those in favour: 5,649,336 Discretion 8,008
Those against 216 Withheld 0
Resolution To amend the articles of association of the Company.
10
Votes Votes
Those in favour: 5,649,336 Discretion 8,008
Those against 216 Withheld 0
Resolution To enable the company to communicate electronically via
11 its website..
Votes Votes
Those in favour: 5,647,452 Discretion 8,008
Those against 500 Withheld 1,600
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
Secretary
Bisichi Mining PLC
Tel: 020 7415 5000
Date 12 June 2008
END
