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: [phone]
1 June 2012