Last checked at 21 Jul 2010 14:08
Bisichi Mining PLC ANNUAL INFORMATION UPDATE 2009-2010 1 July 2009 to 19 July 2010
Bisichi Mining PLC ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the period 1 July 2009 to 19 July 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a regulatory news service
DATE REGULATORY HEADLINE 02/07/2009 Annual information update to 30 June 2009 16/07/2009 Directorate change 29/08/2009 Half-Year results 12/10/2009 Re Coal Supply Contract 12/10/2009 Director/PDMR shareholding transaction 16/11/2009 Interim Management Statement 08/01/2010 Director/PDMR shareholding transaction 04/02/2010 Statement re. open cast reserves 30/04/2010 Annual financial results 04/05/2010 Publication-Annual Report and Notice of AGM 11/05/2010 Appointment of Finance Director 19/05/2010 Interim Management Statement 08/06/2010 Result of AGM
Copies of all announcements can be downloaded from the Company's website www.bisichi.co.uk or obtained from the Regulatory News Service of the London Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.
DATE BRIEF DESCRIPTION 03/08/2009 Annual Return 05/08/2009 Directorship termination 08/10/2009 SAIL address created 09/06/2010 Annual report and accounts to 31/12/2009 09/06/2010 Special resolutions passed at AGM 09/06/2010 New Articles of Association 15/06/2010 Appointment of Director 16/06/10 Particulars of Mortgage or charge
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of itssecurities.DATE BRIEF DESCRIPTION 30/04/2010 Annual Report to 31/12/2009, Notice of AGM & Proxy Form; OR Letter (where appropriate) advising shareholders that the Annual Report and Notice of AGM was available on the company's website together with a hard copy of the Form of Proxy
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary.
DATE BRIEF DESCRIPTION 30/04/2010 Annual Report to 31/12/2009, Notice of AGM and Form of Proxy 09/06/2010 Copies of Special Resolutions passed at AGM on 8 June 2010
For further enquiries, contact:
M C Stevens, Company Secretary
Telephone: 020 7415 5000
Address: Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP.
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