REG-Bisichi Mining PLC: AGM Results <Origin Href="QuoteRef">BISI.L</Origin>

BisichiAnnouncement

09/06/2017 10:55

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company's 105th Annual General
Meeting held on 7 June 2017 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 2016 together with the directors’ report and the auditors’ report
on those
accounts.                                

                   Votes                  Votes  
 Those in favour:  7,527,252  Discretion  5,620  
 Those against     320        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 2016.       
                                           

                   Votes                  Votes  
 Those in favour:  5,630,935  Discretion  5,620  
 Those against     1,896,637  Withheld    0      

Resolution 3

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

                   Votes                  Votes  
 Those in favour:  5,632,435  Discretion  5,620  
 Those against     1,895,137  Withheld    0      

Resolution 4

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

                   Votes                  Votes  
 Those in favour:  7,527,252  Discretion  5,620  
 Those against     320        Withheld    0      

Resolution 5   

To re-elect as a director Mr GJ Casey.

                   Votes                  Votes      
 Those in favour:  5,634,598  Discretion  5,620      
 Those against     320        Withheld    1,892,654  

Resolution 6

To reappoint BDO LLP as auditors of the Company.             

                   Votes                  Votes  
 Those in favour:  7,527,252  Discretion  5,620  
 Those against0    320        Withheld    0      

Resolution 7                     

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

                   Votes                  Votes  
 Those in favour:  7,526,414  Discretion  5,620  
 Those against     1,158      Withheld    0      

Resolution 8

To authorise the directors to allot securities.

                   Votes                  Votes   
 Those in favour:  5,580,426  Discretion  58,954  
 Those against     1,893,812  Withheld    0       

Special Resolutions

Resolution 9 

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

                   Votes                  Votes  
 Those in favour:  7,524,602  Discretion  7,272  
 Those against     1,318      Withheld    0      

Resolution 10

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

                   Votes                  Votes  
 Those in favour:  7,525,440  Discretion  7,272  
 Those against     480        Withheld    0      

Resolution 11 

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

                   Votes                  Votes  
 Those in favour:  7,518,962  Discretion  7,272  
 Those against     6,958      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
http://www.morningstar.co.uk/uk/NSM

For further information, please contact:

Garrett Casey

Secretary

Bisichi Mining plc

Tel: 020 7415 5000

7 June 2017

 

END



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