Result of AGM

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company's 104th Annual General Meeting held on 10 June 2016 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 2015 together with the directors’ report and the auditors’ report on those accounts.                                

                         Votes                                           Votes              

Those in favour:       5,610,312                Discretion                    2,260              

Those against           0                            Withheld                  1,855,110

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 2015.                                                  

                           Votes                                         Votes              

Those in favour:         5,603,741             Discretion                   2,260           

Those against             2,379                   Withheld                  1,859,302

Resolution 3

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

                         Votes                                         Votes              

Those in favour:       5,610,312                Discretion                2,260           

Those against           0                           Withheld                  1,855,110      

Resolution 4   

To re-elect as a director Sir M A Heller.

                          Votes                                       Votes              

Those in favour:       5,609,809                Discretion                2,260           

Those against           503                        Withheld                  1,855,110

Resolution 5

To re-elect as a director Mr C A Joll.

                           Votes                                     Votes              

 Those in favour:         5,609,809            Discretion                2,260            

 Those against             503                     Withheld              1,855,110   

Resolution 6

To re-elect as a director Mr J A Sibbald.

                           Votes                                     Votes              

Those in favour:         5,608,742             Discretion                2,260           

Those against             503                      Withheld              1,856,177   

Resolution 7

To reappoint BDO LLP as auditors of the Company.                                                         

                          Votes                                      Votes              

Those in favour:       5,609,904                Discretion                2,260           

Those against           408                        Withheld                1,855,110  

Resolution 8                                                   

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

                          Votes                                      Votes              

Those in favour:       5,609,593                Discretion                2,260           

 Those against          719                        Withheld              1,855,110

Resolution 9

To authorise the directors to allot securities.

                               Votes                                       Votes              

Those in favour:       5,609,593                Discretion                2,260           

Those against           719                        Withheld              1,855,110

Special Resolutions

Resolution 10 

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

                             Votes                                  Votes              

Those in favour:         5,609,587             Discretion                2,769           

Those against             1,855,326             Withheld                  0

Resolution 11 

To authorise the calling of general meetings of the Company on 14 clear days’ notice.                                                   

                            Votes                                    Votes              

Those in favour:        5,610,096              Discretion                2,260           

Those against            216                       Withheld               1,855,110           

Resolution 12 

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

                            Votes                                    Votes

Those in favour:       5,610,096                Discretion                2,260

Those against           216                        Withheld                  1,855,110

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:

Garrett Casey
Secretary
Bisichi Mining plc
Tel: [phone]

10 June 2016

END