Result of AGM
01/06/2012 08:32
Bisichi Mining PLC ("the Company")
The Company is pleased to announce that at the Company's 100th Annual General
Meeting held on 31 May 2012 at The Royal Automobile Club, 89 Pall Mall, London
SW1Y 5HS 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 report & accounts for the year ended
31 December 2011 together with the directors' report and the auditors' report
on those accounts.
Votes Votes
Those in favour: 5,779,454 Discretion 32,597
Those against 0 Withheld 957,523
Resolution 2
To approve the remuneration report for the year ended 31 December 2011.
Votes Votes
Those in favour: 5,714,167 Discretion 32,597
Those against 65,095 Withheld 957,715
Resolution 3
To declare & approve a final dividend of 3.0 pence per share.
Votes Votes
Those in favour: 5,779,454 Discretion 32,597
Those against 0 Withheld 957,523
Resolution 4
To appoint re-elect director Mr A R Heller.
Votes Votes
Those in favour: 5,778,457 Discretion 32,597
Those against 805 Withheld 957,715
Resolution 5
To re-elect as a director Mr R Grobler.
Votes Votes
Those in favour: 5,724,464 Discretion 32,597
Those against 305 Withheld 1,012,208
Resolution 6
To re-elect as a director Mr C A Joll.
Votes Votes
Those in favour: 5,723,964 Discretion 32,597
Those against 805 Withheld 1,012,208
Resolution 7
To re-elect as a director Mr J A Sibbald.
Votes Votes
Those in favour: 5,725,031 Discretion 32,597
Those against 805 Withheld 1,011,141
Resolution 8
To authorise re-appoint PKF (UK) LLP as auditor.
Votes Votes
Those in favour: 5,779,262 Discretion 32,597
Those against 192 Withheld 957,523
Resolution 9
To authorise the directors to determine the remuneration of the auditors.
Votes Votes
Those in favour: 5,778,465 Discretion 33,077
Those against 509 Withheld 957,523
Special Business
Ordinary Resolutions
Resolution 10
To authorise the directors to allot securities.
Votes Votes
Those in favour: 5,713,330 Discretion 45,091
Those against 53,630 Withheld 957,523
Special Resolutions
Resolution 11
To empower the directors to disapply statutory pre-emption rights.
Votes Votes
Those in favour: 5,724,530 Discretion 33,891
Those against 53,630 Withheld 957,523
Resolution 12
To authorise the calling of general meetings of the Company on 14 clear days'
notice.
Votes Votes
Those in favour: 5,720,623 Discretion 35,586
Those against 2,416 Withheld 1,010,949
Resolution 13
To authorise the Company to make market purchases of its ordinary shares.
Votes Votes
Those in favour: 5,708,138 Discretion 40,216
Those against 62,630 Withheld 958,590
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
Bisichi Mining plc
Tel: 020 7415 5030
1 June 2012
END