AGM Results and Proxy Votes

Bisichi Mining PLC ("the Company)

The Company is pleased to announce that at the Company's Annual General
Meeting held on 4 June 2007 at 30-35 Pall Mall, London SW1Y 5LP all ordinary
and special resolutions concerning ordinary business were duly passed. There
was no special business.

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 2006
 
                           Votes                     Votes
        Those in favour: 5,727,166      Discretion    10,482
        Those against            0      Withheld           0
 
Resolution 2 To approve the remuneration report for the year ended 31 December 2006.
 
                           Votes                     Votes
        Those in favour: 5,719,298      Discretion     6,482
        Those against       11,868      Withheld           0
 
Resolution 3 To declare & approve approve a dividend of 2.50 pence per share.
 
                           Votes                     Votes
        Those in favour: 5,732,366      Discretion     5,282
        Those against            0      Withheld           0
 
Resolution 4 To re-appoint Mr Andrew Heller.
 
                           Votes                     Votes
        Those in favour: 5,721,166      Discretion     5,282
        Those against        1,200      Withheld      10,000
 
Resolution 5 To re-appoint Mr Christopher Joll.
 
                           Votes                     Votes
        Those in favour: 5,720,950      Discretion     5,282
        Those against        1,416      Withheld      10,000
 
Resolution 6 To re-appoint Mr John Sibbald.
 
                           Votes                     Votes
        Those in favour: 5,720,950      Discretion     5,282
        Those against        1,200      Withheld      10,216
 
Resolution 7 To re-appoint PKF (UK) LLP as auditors.
 
                           Votes                     Votes
        Those in favour: 5,730,650      Discretion     6,482
        Those against          216      Withheld         300
 
Resolution 8 To authorise the directors to determine the remuneration of the auditors.
 
                           Votes                     Votes
        Those in favour: 5,731,166      Discretion     6,482
        Those against            0      Withheld           0
 
SPECIAL RESOLUTION

Resolution 9 To empower the directors to dis-apply statutory pre-emption rights.
 
                                 Votes                                  Votes
             Those in favour:    5,720,950              Discretion          5,282
             Those against          11,416              Withheld                0


For further information, please contact:

Michael Stevens
Company Secretary
Bisichi Mining PLC
Tel: [phone]

Date 5 June 2007