REG-Bisichi Mining PLC: Result of AGM

BisichiAnnouncement

06/06/2018 18:05

Bisichi Mining PLC (“the Company”)

The Company announces that at the Company’s 106th Annual General Meeting
held on 6 June 2018 at 24 Bruton Place, London W1J 6NE the following results
in regard to ordinary and special resolutions concerning ordinary and special
business.

The votes were as follows:

Resolution 1 and Resolutions 3-9 were passed on a show of hands, on
Resolutions 2, 10, 11 and 12 voting was conducted by way of a poll. Resolution
2 was passed as an ordinary resolution, Resolution 11 was passed as a special
resolution and Resolutions 10 and 12 were not passed as special resolutions.

Full results of the poll are below:

                                          Resolution                                            VOTES      %      VOTES      %      VOTES    % of ISC VOTED    VOTES    
                                                                                                 FOR             AGAINST            TOTAL                     WITHHELD  
 2. To approve the remuneration report for the year ended 31 December 2017.                    5,602,458  70.72  2,319,819  29.28  7,922,277          74.20%          0 
 10. To empower the directors to disapply statutory pre-emption rights.                        5,840,747  74.48  2,001,530  25.52  7,842,277          73.45%     80,000 
 11. To authorise the calling of general meetings of the Company on 14 clear days’ notice.     5,974,173  75.41  1,948,104  24.59  7,922,277          74.20%          0 
 12. To authorise the Company to make market purchases of its ordinary shares.                 5,920,747  74.74  2,001,530  25.26  7,922,277          74.20%          0 

Proxies received in respect of those resolutions passed on a show of hands are
shown below:

                                                                                    Resolution                                                                                      VOTES      %     VOTES      %     VOTES    % of ISC VOTED    VOTES    
                                                                                                                                                                                     FOR             AGAINST          TOTAL                     WITHHELD  
 1. To receive and adopt the Company’s annual accounts for the year ended 31 December 2017 together with the directors’ report and the auditors’ report on those accounts.         5,974,173  99.97     1,950  0.03  5,976,123          55.97%          0 
 3. To declare and approve a final dividend of 3.0p per share.                                                                                                                     5,974,173  99.97     1,950  0.03  5,976,123          55.97%          0 
 4. To declare and approve a special dividend of 1.0p per share.                                                                                                                   5,974,173  99.97     1,950  0.03  5,976,123          55.97%          0 
 5. To re-elect as a director Mr AR Heller.                                                                                                                                        5,839,736  99.95     2,961  0.05  5,842,697          54.72%    133,426 
 6. To re-elect as a director Mr RJ Grobler.                                                                                                                                       5,840,244  99.96     2,453  0.04  5,842,697          54.72%    133,426 
 7. To reappoint BDO LLP as auditors of the Company.                                                                                                                               5,974,173  99.97     1,950  0.03  5,976,123          55.97%          0 
 8. To authorise the directors to determine the remuneration of the auditors.                                                                                                      5,894,173  99.97     1,950  0.03  5,896,123          55.22%     80,000 
 9. To authorise the directors to allot securities.                                                                                                                                5,840,747  99.06    55,376  0.94  5,896,123          55.22%     80,000 

Copies of the Special Resolution 11 passed 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

6 June 2018

END



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