Result of AGM

Bisichi

08/06/2011 11:08

Bisichi Mining PLC ("the Company")

The Company is pleased to announce that at the Company's 99th Annual General
Meeting held on 7 June 2011 at 30-35 Pall Mall, London SW1Y 5LP all ordinary
and special resolutions concerning ordinary and special business were duly
passed.

Proxy votes were as follows:

ORDINARY RESOLUTIONS

Resolution 1   To approve and adopt the company's annual report & accounts for the year ended
               31 December 2010.

    Votes                            Votes

Those in favour: 5,893,140       Discretion   7,146

Those against            0       Withheld   866,250

Resolution 2   To approve the remuneration report for the year ended 31 December 2010.

    Votes                            Votes

Those in favour: 5,839,012       Discretion   6,026

Those against       55,056       Withheld   866,442

Resolution 3    To declare & approve a final dividend of 3.0 pence per share.

    Votes                           Votes

Those in favour: 5,894,740       Discretion   5,546

Those against            0       Withheld   866,250

Resolution 4    To appoint as a director Mr G J Casey.

    Votes                           Votes

Those in favour: 5,841,067       Discretion   6,527

Those against            0       Withheld   918,942

Resolution 5    To re-elect as a director Mr C A Joll.

    Votes                           Votes

Those in favour: 5,593,067       Discretion   6,527

Those against            0       Withheld 1,163,942

Resolution 6    To re-elect as a director Mr J A Sibbald.

    Votes                           Votes

Those in favour: 5,841,067       Discretion  6,527

Those against            0       Withheld  918,942

Resolution 7    To authorise re-appoint PKF (UK) LLP as auditors, to hold office from
                the conclusion of this meeting until the conclusion of the next AGM.

    Votes                          Votes

Those in favour: 5,893,567      Discretion  6,527

Those against          192      Withheld  866,250

Resolution 8    To authorise the directors to determine the remuneration of the auditors.

    Votes                          Votes

Those in favour: 5,894,056       Discretion 6,026

Those against          204       Withheld 866,250

Special Business

Ordinary Resolutions

Resolution 9    To approve the Option Agreement entered into between the Company and Mr G J
                Casey.

    Votes                           Votes

Those in favour: 5,841,067       Discretion 6,719

Those against       52,500       Withheld 866,250

Resolution 10    To authorise a scrip dividend.

    Votes                           Votes

Those in favour: 5,893,643       Discretion 6,047

Those against          404       Withheld 866,442

Resolution 11    To approve the directors' authority to allow securities.

    Votes                           Votes

Those in favour: 5,840,183       Discretion 7,207

Those against       52,704       Withheld 866,442

Special Resolutions

Resolution 12    To empower the directors to disapply statutory pre-emption rights.

    Votes                           Votes

Those in favour: 5,841,055       Discretion 6,527

Those against       52,704       Withheld 866,250

Resolution 13    To authorise the calling of general meetings of the Company on 14
                 clear days' notice.
    Votes                           Votes

Those in favour: 5,838,855       Discretion 6,527

Those against        2,404       Withheld 918,750

Resolution 14    To authorise the Company to make market purchases of its ordinary
                 shares.

    Votes                           Votes

Those in favour: 5,884,259      Discretion 6,527

Those against          500      Withheld 875,250

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:

Heather Curtis

Secretary

London & Associated Properties PLC

Tel: 020 7415 5000

8 June 2011

END

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