Result of AGM

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 [phone]

For further information, please contact:

Michael Stevens

Secretary

Bisichi Mining PLC

Tel: [phone]

Date 12 June 2008