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

BisichiAnnouncement

10/06/2016 16:20

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: 020 7415 5000 
 
 10 June 2016 
 
 END 
 


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