Result of AGM

Bisichi Mining PLC ("the Company") The Company is pleased to announce that at the Company's 100th Annual General Meeting held on 31 May 2012 at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS 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 report & accounts for the year ended 31 December 2011 together with the directors' report and the auditors' report on those accounts. Votes Votes Those in favour: 5,779,454 Discretion 32,597 Those against 0 Withheld 957,523 Resolution 2 To approve the remuneration report for the year ended 31 December 2011. Votes Votes Those in favour: 5,714,167 Discretion 32,597 Those against 65,095 Withheld 957,715 Resolution 3 To declare & approve a final dividend of 3.0 pence per share. Votes Votes Those in favour: 5,779,454 Discretion 32,597 Those against 0 Withheld 957,523 Resolution 4 To appoint re-elect director Mr A R Heller. Votes Votes Those in favour: 5,778,457 Discretion 32,597 Those against 805 Withheld 957,715 Resolution 5 To re-elect as a director Mr R Grobler. Votes Votes Those in favour: 5,724,464 Discretion 32,597 Those against 305 Withheld 1,012,208 Resolution 6 To re-elect as a director Mr C A Joll. Votes Votes Those in favour: 5,723,964 Discretion 32,597 Those against 805 Withheld 1,012,208 Resolution 7 To re-elect as a director Mr J A Sibbald. Votes Votes Those in favour: 5,725,031 Discretion 32,597 Those against 805 Withheld 1,011,141 Resolution 8 To authorise re-appoint PKF (UK) LLP as auditor. Votes Votes Those in favour: 5,779,262 Discretion 32,597 Those against 192 Withheld 957,523 Resolution 9 To authorise the directors to determine the remuneration of the auditors. Votes Votes Those in favour: 5,778,465 Discretion 33,077 Those against 509 Withheld 957,523 Special Business Ordinary Resolutions Resolution 10 To authorise the directors to allot securities. Votes Votes Those in favour: 5,713,330 Discretion 45,091 Those against 53,630 Withheld 957,523 Special Resolutions Resolution 11 To empower the directors to disapply statutory pre-emption rights. Votes Votes Those in favour: 5,724,530 Discretion 33,891 Those against 53,630 Withheld 957,523 Resolution 12 To authorise the calling of general meetings of the Company on 14 clear days' notice. Votes Votes Those in favour: 5,720,623 Discretion 35,586 Those against 2,416 Withheld 1,010,949 Resolution 13 To authorise the Company to make market purchases of its ordinary shares. Votes Votes Those in favour: 5,708,138 Discretion 40,216 Those against 62,630 Withheld 958,590 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 1 June 2012

Companies

Bisichi (BISI)
UK 100