Last checked at 1 Aug 2011 07:03
Bisichi Mining PLC ANNUAL INFORMATION UPDATE 2010-2011 20 July 2010 to 31 July 2011
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 20 July 2010 to 31 July 2011. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 21/07/2010 Annual information update to 19 July 2010 27/08/2010 Half-Year results 31/08/2010 Grant of Options to Director 20/10/2010 Statement re sale of 37.5% share of Black Wattle 03/11/2010 Statement re Contract for Coal Reserves 19/11/2010 Interim Management Statement 12/04/2011 Company Secretary Change 19/04/2011 Preliminary Results 28/04/2011 Final Results 03/05/2011 Publication-Annual Report and Notice of AGM 19/05/2011 Interim Management Statement 08/06/2011 Result of AGM 07/07/2011 Scrip Dividend Timetable/change to Dividend payment date
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 02/08/2010 Annual Return 27/04/2011 Resignation of Secretary 27/04/2011 Appointment of Secretary 15/06/2011 Annual report and accounts to 31/12/2010 15/06/2011 Special resolutions passed at AGM on 7 June 2011
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of itssecurities.DATE BRIEF DESCRIPTION 03/02/11 Interim Dividend Warrant 27/04/2011 Annual Report to 31/12/2010, 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 08/07/2011 Scrip Circular and Mandate Form
4. Documents submitted to the FSA
Documents filed with the UK Listing Authority and which are available to view on the National Storage Mechanism website at www.hemscott.com/nsm.do
DATE BRIEF DESCRIPTION 28/04/2011 Annual Report to 31/12/2010, Notice of AGM and Form of Proxy 07/06/2011 Copies of Special Resolutions passed at AGM on 7 June 2011
For further enquiries, contact:
H A Curtis, Company Secretary
Telephone: 020 7415 5030
Address: 30-35 Pall Mall, London SW1Y 5LP.
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