Bisichi Regulatory News (BISI)

21 Aug 2006 09:11

BISICHI MINING PLC ANNUAL INFORMATION UPDATE 1 JULY 2005 - 31 JULY 2006 Bisichi Mining PLC (Bisichi) is pleased to provide an annual information updatein accordance with the requirements of the Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the thirteen months ended on 31 July 2006. To avoid anunnecessarily lengthy document, information is referred to in this updaterather than included in full.In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person.1. Announcements made via RNS, a regulatory news service:DATE REGULATORY HEADLINE 29/6/06 AGM & EGM Statement 30/5/06 Annual report and accounts 30/5/06 Notice of AGM 30/5/06 Notice of EGM 28/4/06 Preliminary results to 31 December 2005 5/12/05 Statement re. operations 18/10/05 Interim results to 30 June 2005 18/10/05 Statement of IFRS 26/8/05 Extension of deadline for reporting interim results Copies of announcements can be downloaded from the Bisichi's website www.bisichi.co.uk or obtained from the Regulatory News Service of the LondonStock Exchange.2. Documents filed at Companies HouseThe documents listed below were filed with the Registrar of Companies inEngland and Wales on the dates indicated. Copies of these documents can beobtained from Companies House.DATE BRIEF DESCRIPTION30/6/06 Annual report and accounts 200530/8/05 Change of registered office8/8/05 Form 363 - Annual Return13/7/05 Annual Report and Accounts for the financial year ended 31 December 20043. Documents sent to ShareholdersThe following documents have been despatched by the Company to holders of itssecurities.DATE BRIEF DESCRIPTION14/8/06 Warrant - Final dividend for 200530/5/06 Annual Report and Accounts 2005 and Notice of AGM30/5/06 EGM Notice and circular re share option scheme5/11/05 Interim Report 200515/8/05 Warrant - Final dividend for 20044. Documents submitted to the UK Listing AuthorityCopies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility and can be obtainedfrom the Company Secretary, Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y5LP.DATE BRIEF DESCRIPTION30/5/06 Annual Report and Accounts 2005 and Notice of AGM30/5/06 EGM Notice and circular re share option scheme5/11/05 Interim Report 2005For further enquiries, contact:M C Stevens, Company SecretaryTelephone: 020 7415 5000Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP18/8/06ENDBISICHI MINING