AGM Results

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company's 105th Annual General Meeting held on 7 June 2017 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 2016 together with the directors’ report and the auditors’ report on those accounts.                                

	Votes		Votes
Those in favour:	7,527,252	Discretion	5,620
Those against	320	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 2016.                                                   

	Votes		Votes
Those in favour:	5,630,935	Discretion	5,620
Those against	1,896,637	Withheld	0

Resolution 3

To approve the remuneration policy to be effective from the conclusion of the Annual General Meeting.                                                  

	Votes		Votes
Those in favour:	5,632,435	Discretion	5,620
Those against	1,895,137	Withheld	0

Resolution 4

To declare and approve a final dividend of 3.0p per share.              

	Votes		Votes
Those in favour:	7,527,252	Discretion	5,620
Those against	320	Withheld	0

Resolution 5   

To re-elect as a director Mr GJ Casey.

	Votes		Votes
Those in favour:	5,634,598	Discretion	5,620
Those against	320	Withheld	1,892,654

Resolution 6

To reappoint BDO LLP as auditors of the Company.             

	Votes		Votes
Those in favour:	7,527,252	Discretion	5,620
Those against0	320	Withheld	0

Resolution 7                     

To authorise the directors to determine the remuneration of the auditors.

	Votes		Votes
Those in favour:	7,526,414	Discretion	5,620
Those against	1,158	Withheld	0

Resolution 8

To authorise the directors to allot securities.

	Votes		Votes
Those in favour:	5,580,426	Discretion	58,954
Those against	1,893,812	Withheld	0

Special Resolutions

Resolution 9 

To empower the directors to disapply statutory pre-emption rights.         

	Votes		Votes
Those in favour:	7,524,602	Discretion	7,272
Those against	1,318	Withheld	0

Resolution 10

To authorise the calling of general meetings of the Company on 14 clear days’ notice.

	Votes		Votes
Those in favour:	7,525,440	Discretion	7,272
Those against	480	Withheld	0

Resolution 11 

To authorise the Company to make market purchases of its ordinary shares.

	Votes		Votes
Those in favour:	7,518,962	Discretion	7,272
Those against	6,958	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 http://www.morningstar.co.uk/uk/NSM

For further information, please contact:

Garrett Casey

Secretary

Bisichi Mining plc

Tel: [phone]

7 June 2017

 

END