Bisichi Mining PLC (“the Company”)
The Company is pleased to announce that at the Company’s 102nd Annual General
Meeting held on 11 June 2014 at 24 Bruton Place, London W1J 6NE 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 accounts for the year ended 31
December 2013 together with the directors’ report and the auditors’ report on
those accounts.
- Votes Votes
Those in favour: 5,467,840 Discretion 11,469
Those against 0 Withheld 0
Resolution 2
To approve the remuneration report (other than the part containing the
remuneration policy referred to in resolution 3 below) for the year ended 31
December 2013.
- Votes Votes
Those in favour: 5,405,346 Discretion 11,469
Those against 57,801 Withheld 4,693
Resolution 3
To approve the remuneration policy to be effective from the conclusion of the
Annual General Meeting.
- Votes Votes
Those in favour: 5,405,346 Discretion 11,469
Those against 57,089 Withheld 5,405
Resolution 4
To declare and approve a final dividend of 3.0p per share.
- Votes Votes
Those in favour: 5,467,840 Discretion 11,469
Those against 0 Withheld 0
Resolution 5
To re-elect as a director Mr G J Casey.
- Votes Votes
Those in favour: 5,412,364 Discretion 11,949
Those against 503 Withheld 54,493
Resolution 6
To reappoint BDO LLP as auditors of the Company.
- Votes Votes
Those in favour: 5,467,168 Discretion 11,949
Those against 192 Withheld 0
Resolution 7
To authorise the directors to determine the remuneration of the auditors.
- Votes Votes
Those in favour: 5,467,360 Discretion 11,949
Those against 0 Withheld 0
Resolution 8
To authorise the directors to allot securities.
- Votes Votes
Those in favour: 5,412,846 Discretion 11,469
Those against 53,426 Withheld 1,568
Special Resolutions
Resolution 9
To empower the directors to disapply statutory pre-emption rights.
- Votes Votes
Those in favour: 5,409,002 Discretion 13,101
Those against 56,705 Withheld 501
Resolution 10
To authorise the calling of general meetings of the Company on 14 clear days’
notice.
- Votes Votes
Those in favour: 5,410,570 Discretion 13,101
Those against 2,212 Withheld 53,426
Resolution 11
To authorise the Company to make market purchases of its ordinary shares.
- Votes Votes
Those in favour: 5,410,462 Discretion 12,621
Those against 56,226 Withheld 0
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
12 June 2014
