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

BisichiAnnouncement

11/06/2015 12:20

Bisichi Mining PLC ("the Company")

The Company is pleased to announce that at the Company's 103rd Annual General
Meeting held on 10 June 2015 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 2014 together with the directors' report and the auditors' report on
those accounts.

                                       Votes                                 
                                                                             
Those in favour:                       5,390,786                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          0                                     
                                                                             
Withheld                               0                                     

Resolution 2

To approve the remuneration report  for the year ended 31 December 2014.

                                       Votes                                 
                                                                             
Those in favour:                       5,333,697                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          57,089                                
                                                                             
Withheld                               0                                     

Resolution 3

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

                                       Votes                                 
                                                                             
Those in favour:                       5,390,786                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          0                                     
                                                                             
Withheld                               0                                     

Resolution 4

To re-elect as a director Mr R J Grobler.

                                       Votes                                 
                                                                             
Those in favour:                       5,335,705                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          1,655                                 
                                                                             
Withheld                               53,426                                

Resolution 5

To re-elect as a director Mr A R  Heller.

                                       Votes                                 
                                                                             
Those in favour:                       5,336,977                             
                                                                             
Discretion                             0                                     
                                                                             
Those against                          53,929                                
                                                                             
Withheld                               0                                     

Resolution 6

To reappoint BDO LLP as auditors of the Company.

                                       Votes                                 
                                                                             
Those in favour:                       5,390,786                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          0                                     
                                                                             
Withheld                               0                                     

Resolution 7

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

                                       Votes                                 
                                                                             
Those in favour:                       5,390,786                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          0                                     
                                                                             
Withheld                               0                                     

Resolution 8

To authorise the directors to allot securities.

                                       Votes                                 
                                                                             
Those in favour:                       5,337,360                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          53,426                                
                                                                             
Withheld                               0                                     

Special Resolutions

Resolution 9

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

                                       Votes                                 
                                                                             
Those in favour:                       5,335,760                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          53,426                                
                                                                             
Withheld                               1,600                                 

Resolution 10

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

                                       Votes                                 
                                                                             
Those in favour:                       5,335,860                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          1,500                                 
                                                                             
Withheld                               53,426                                

Resolution 11

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

                                       Votes                                 
                                                                             
Those in favour:                       5,337,360                             
                                                                             
Discretion                             120                                   
                                                                             
Those against                          53,426                                
                                                                             
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
Company Secretary
Bisichi Mining plc
Tel: 020 7415 5030

11 June 2015



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