Result of AGM

Bisichi Mining PLC ("the Company")

The Company is pleased to announce that at the Company's 102nd Annual General
Meeting held on 11 June 2014 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 2013 together with the directors' report and the auditors' report on
those accounts.

                     Votes             Votes

Those in favour: 5,467,840 Discretion 11,469

Those against            0 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 2013.

                     Votes             Votes

Those in favour: 5,405,346 Discretion 11,469

Those against       57,801 Withheld    4,693

Resolution 3
To approve the remuneration policy to be effective from the conclusion of the
Annual General Meeting.

                     Votes             Votes

Those in favour: 5,405,346 Discretion 11,469
    
Those against       57,089 Withheld    5,405

Resolution 4
To declare and approve a final dividend of 3.0p per share.

                     Votes             Votes

Those in favour: 5,467,840 Discretion 11,469
    
Those against            0 Withheld        0

Resolution 5
To re-elect as a director Mr G J Casey.

                     Votes             Votes

Those in favour: 5,412,364 Discretion 11,949

Those against          503 Withheld   54,493

Resolution 6
To reappoint BDO LLP as auditors of the Company.

                     Votes             Votes

Those in favour: 5,467,168 Discretion 11,949

Those against          192 Withheld        0

Resolution 7
To authorise the directors to determine the remuneration of the auditors.

                     Votes             Votes

Those in favour: 5,467,360 Discretion 11,949

Those against            0 Withheld        0

Resolution 8
To authorise the directors to allot securities.

                     Votes             Votes

Those in favour: 5,412,846 Discretion 11,469

Those against       53,426 Withheld    1,568

Special Resolutions

Resolution 9
To empower the directors to disapply statutory pre-emption rights.

                     Votes             Votes

Those in favour: 5,409,002 Discretion 13,101

Those against       56,705 Withheld      501

Resolution 10
To authorise the calling of general meetings of the Company on 14 clear days'
notice.

                     Votes             Votes

Those in favour: 5,410,570 Discretion 13,101

Those against        2,212 Withheld   53,426

Resolution 11
To authorise the Company to make market purchases of its ordinary shares.

                     Votes             Votes

Those in favour: 5,410,462 Discretion 12,621

Those against       56,226 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
www.Hemscott.com/nsm.do

For further information, please contact:

Heather Curtis

Secretary

Bisichi Mining plc

Tel: [phone]

12 June 2014