Last checked at 1 Aug 2012 07:00
Bisichi Mining PLC ANNUAL INFORMATION UPDATE 2010-2011 1 August 2011 to 31 July 2012
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 August 2011 to 31 July 2012. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 01/08/2011 Annual information update to 31 July 2011 12/08/2011 Additional Listing 31/08/2011 Half-yearly Report 17/11/2011 Interim Management Statement 29/11/2011 Disposal of 49% Shareholding in Ezimbokodweni Mining 18/01/2012 Update on 49% Shareholding in Ezimbokodweni Mining 20/01/2012 Appointment of Corporate Broker 26/01/2012 Disposal of 49% Shareholding in Ezimbokodweni Mining 27/01/2012 Black Wattle obtains export tonnage allocation 13/03/2012 Interim Management Statement 14/03/2012 Posting of Circular and Notice of General Meeting 16/03/2012 Posting of Circular and Notice of General Meeting 03/04/2012 Result of General Meeting 30/04/2012 Final Results 01/05/2012 Annual Report and Notice of AGM 01/05/2012 Clarification of Final 2011 Dividend dates 24/05/2012 Update on disposal of 49% Shareholding in Ezimbokodweni 25/05/2012 Posting of Circular and Notice of General Meeting 01/06/2012 Result of AGM 14/06/2012 Result of General Meeting 13/07/2012 Confirmation of change of Listing Category
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 08/08/2011 Annual Return 24/04/2012 Change of Registered Office 26/06/2012 Special Resolution passed re Transfer of Listing Category 27/06/2012 Group of Companies Accounts to 31/12/11 05/07/2012 Resolutions passed at AGM 20/07/2012 Secretary's change of particulars 20/07/2012 Director's changes of particulars - J A Sibbald 20/07/2012 Director's change of particulars - G J Casey 20/07/2012 Director's change of particulars - C A Joll 20/07/2012 Director's change of particulars - R Grobler 20/07/2012 Directors change of particulars - M A Heller 20/07/2012 Annual Return
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of itssecurities.DATE BRIEF DESCRIPTION 15/08/2011 Scrip certificates and tax voucher 15/08/2011 Dividend voucher 14/03/2012 Circular re Proposed disposal of 490 ordinary shares in Ezimbokodweni Mining (Proprietary) Ltd and Notice of General Meeting and Proxy form 27/04/2012 Annual Report to 31 December 2011, Notice of AGM and 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 25/05/2012 Circular and Form of Proxy re Proposed Transfer of Listing Category on the Official List from Premium to Standard and Notice of General Meeting
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 14/03/2012 Shareholder circular 16/03/2012 Amended Shareholder circular 03/04/2012 Ordinary Resolution passed at General Meeting 30/04/2012 Annual Report and Accounts 25/05/2012 Shareholder circular 01/06/2012 Special Resolutions passed at AGM 18/06/2012 Special Resolution passed at General Meeting
For further enquiries, contact:
H A Curtis, Company SecretaryTelephone: 020 7415 5030Address: 24 Bruton Place, London W1J 6NE.