Result of AGM

Bisichi

06/06/2013 07:27

Bisichi Mining PLC ("the Company")

The Company is pleased to announce that at the Company's 101st Annual General
Meeting held on 5 June 2013 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 2012 together with the directors' report and the auditors' report
on those accounts.

                     Votes                 Votes

Those in favour: 5,664,910    Discretion  12,617

Those against       39,000    Withheld 1,384,750

Resolution 2

To approve the remuneration report for the year ended 31 December 2012.

                     Votes                 Votes

Those in favour: 5,608,628    Discretion  12,617

Those against       95,090    Withheld 1,384,942

Resolution 3

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

                     Votes                 Votes

Those in favour: 5,664,910    Discretion  12,617

Those against       39,000    Withheld 1,384,750

Resolution 4

To appoint re-elect director Sir Michael Heller.

                     Votes                 Votes

Those in favour: 5,663,389    Discretion  12,617

Those against       41,161    Withheld 1,384,110

Resolution 5

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

                     Votes                 Votes

Those in favour: 5,599,527    Discretion  12,617

Those against       50,957    Withheld 1,438,176

Resolution 6

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

                     Votes                 Votes

Those in favour: 5,608,460    Discretion  12,617

Those against       40,957    Withheld 1,439,243

Resolution 7

To appoint BDO LLP as auditors of the Company in accordance with section
489 of the Companies Act 2006, until the conclusion of the next general
meeting of the Company at which audited accounts are laid before members.

                     Votes                 Votes

Those in favour: 5,664,413    Discretion  12,617

Those against       39,305    Withheld 1,384,942

Resolution 8

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

                     Votes                 Votes

Those in favour: 5,664,401    Discretion  12,617

Those against       39,509    Withheld 1,384,750

Resolution 9

To approve, affirm and ratify a loan to Mr A R Heller.

                     Votes                Votes

Those in favour: 5,602,470    Discretion 12,617

Those against    1,484,931    Withheld    1,259

Resolution 10

To authorise the directors to allot securities.

                     Votes                 Votes

Those in favour: 5,610,975    Discretion  12,617

Those against       92,935    Withheld 1,384,750

Special Resolutions

Resolution 11

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

                     Votes                 Votes

Those in favour: 5,599,754    Discretion  13,126

Those against      103,982    Withheld 1,384,415

Resolution 12

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

                     Votes                 Votes

Those in favour: 5,598,559     Discretion 13,126

Those against       52,056    Withheld 1,437,536

Resolution 13

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

                     Votes                 Votes

Those in favour: 5,610,771    Discretion  13,126

Those against       92,630    Withheld 1,384,750

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 5000

6 June 2013

END