Result of AGM

Bisichi Mining PLC ("the Company)

The Company is pleased to announce that at the Company's 97th Annual General
Meeting held on 11 June 2009 at 30-35 Pall Mall, London SW1Y 5LP all ordinary
and special resolutions concerning ordinary business were duly passed.

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 2008.                                     

                                 Votes                                 Votes   
                                                                               
               Those in         5,808,340         Discretion              6,823
               favour:                                                         
                                                                               
               Those against            0         Withheld                    0

Resolution 2   To approve the remuneration report for the year ended 31 December 2008.

                                 Votes                                 Votes   
                                                                               
               Those in         5,693,755         Discretion              6,340
               favour:                                                         
                                                                               
               Those against      115,068         Withheld                    0

Resolution 3   To declare & approve a dividend of 3.5 pence per share.        

                                 Votes                                 Votes   
                                                                               
               Those in         5,808,823         Discretion              6,340
               favour:                                                         
                                                                               
               Those against            0         Withheld                    0

Resolution 4   To appoint as a director Mr Robert Grobler.                              

                                 Votes                                 Votes   
                                                                               
               Those in         5,755,840         Discretion              6,823
               favour:                                                         
                                                                               
               Those against            0         Withheld               52,500

Resolution 5   To re-elect as a director Mr Andrew Heller.         

                                 Votes                                 Votes   
                                                                               
               Those in         5,755,823         Discretion              6,340
               favour:                                                         
                                                                               
               Those against          500         Withheld               52,500

Resolution 6   To re-elect as a director Mr Christopher Joll.                      

                                 Votes                                 Votes   
                                                                               
               Those in         5,545,624         Discretion              6,823
               favour:                                                         
                                                                               
               Those against       60,216         Withheld              202,500
                                                                               

Resolution 7   To re-elect as a director Mr John Sibbald.          

                                 Votes                                 Votes   
                                                                               
               Those in         5,605,840         Discretion              6,823
               favour:                                                         
                                                                               
               Those against            0         Withheld              202,500

Resolution 8  To appoint PKF(UK) LLP as auditors to hold office from the       
              conclusion of this meeting until the conclusion of the next AGM. 

                             Votes                         Votes               
                                                                               
             Those in      5,808,607       Discretion         6,340            
             favour:                                                           
                                                                               
             Those against       216       Withheld               0            

Resolution 9  To authorise the directors to determine the remuneration of the  
              auditors.                                                        

                                 Votes                                 Votes   
                                                                               
               Those in         5,808,124         Discretion              6,823
               favour:                                                         
                                                                               
               Those against            0         Withheld                  216
                                                                               

SPECIAL RESOLUTION                                                             

Resolution 10  To empower the directors to dis-apply statutory pre-emption rights.

                                 Votes                                 Votes   
                                                                               
               Those in         5,738,313         Discretion             23,434
               favour:                                                         
                                                                               
               Those against       53,416         Withheld                    0

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
Company Secretary
Bisichi Mining PLC
Tel: [phone]

Date: 11 June 2009