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9 Jun 2017 10:51
BISICHI MINING - AGM ResultsBISICHI MINING - AGM Results
PR Newswire
London, June 9
Bisichi Mining PLC (“the Company”)
The Company is pleased to announce that at the Company's 105th Annual General Meeting held on 7 June 2017 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 2016 together with the directors’ report and the auditors’ report on those accounts.
| Votes | Votes | ||
| Those in favour: | 7,527,252 | Discretion | 5,620 |
| Those against | 320 | Withheld | 0 |
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 2016.
| Votes | Votes | ||
| Those in favour: | 5,630,935 | Discretion | 5,620 |
| Those against | 1,896,637 | Withheld | 0 |
Resolution 3
To approve the remuneration policy to be effective from the conclusion of the Annual General Meeting.
| Votes | Votes | ||
| Those in favour: | 5,632,435 | Discretion | 5,620 |
| Those against | 1,895,137 | Withheld | 0 |
Resolution 4
To declare and approve a final dividend of 3.0p per share.
| Votes | Votes | ||
| Those in favour: | 7,527,252 | Discretion | 5,620 |
| Those against | 320 | Withheld | 0 |
Resolution 5
To re-elect as a director Mr GJ Casey.
| Votes | Votes | ||
| Those in favour: | 5,634,598 | Discretion | 5,620 |
| Those against | 320 | Withheld | 1,892,654 |
Resolution 6
To reappoint BDO LLP as auditors of the Company.
| Votes | Votes | ||
| Those in favour: | 7,527,252 | Discretion | 5,620 |
| Those against0 | 320 | Withheld | 0 |
Resolution 7
To authorise the directors to determine the remuneration of the auditors.
| Votes | Votes | ||
| Those in favour: | 7,526,414 | Discretion | 5,620 |
| Those against | 1,158 | Withheld | 0 |
Resolution 8
To authorise the directors to allot securities.
| Votes | Votes | ||
| Those in favour: | 5,580,426 | Discretion | 58,954 |
| Those against | 1,893,812 | Withheld | 0 |
Special Resolutions
Resolution 9
To empower the directors to disapply statutory pre-emption rights.
| Votes | Votes | ||
| Those in favour: | 7,524,602 | Discretion | 7,272 |
| Those against | 1,318 | Withheld | 0 |
Resolution 10
To authorise the calling of general meetings of the Company on 14 clear days’ notice.
| Votes | Votes | ||
| Those in favour: | 7,525,440 | Discretion | 7,272 |
| Those against | 480 | Withheld | 0 |
Resolution 11
To authorise the Company to make market purchases of its ordinary shares.
| Votes | Votes | ||
| Those in favour: | 7,518,962 | Discretion | 7,272 |
| Those against | 6,958 | Withheld | 0 |
Copies of the Special Resolutions referred to 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
7 June 2017
END
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