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Pin to quick picksBisichi Regulatory News (BISI)

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Annual Report and Notice of AGM

15 May 2017 07:30

BISICHI MINING - Annual Report and Notice of AGM

BISICHI MINING - Annual Report and Notice of AGM

PR Newswire

London, May 12

Annual Report and Notice of AGM 

Bisichi Mining PLC

Annual Report - year ended 31 December 2016 and Notice of Annual General Meeting - 7 June 2017.

This is to confirm that Bisichi Mining PLC has posted its Annual Report and Accounts for the year ended 31 December 2016, Notice of Annual General Meeting (to be held on 7 June 2017) and Form of Proxy to shareholders.

The document was published on the company's website and a copy was posted to all shareholders who had requested a printed copy. A letter was sent to those shareholders who had consented to web publications to advise them that the document was now available on the company's website.

A RNS announcement of the text of the Annual Report excluding the Notice of AGM and the proxy form was made on 28 April 2017.

Copies of the Annual Report may be obtained from the Company Secretary at the company's registered office, 24 Bruton Place, London, W1J 6NE and is available for download from www.bisichi.co.uk

Garrett CaseyCompany Secretary020 7415 5030

15 May 2017

Date   Source Headline
27th Jun 20178:00 amPRNReport on Payments to Governments
22nd Jun 20177:30 amPRNReport on Payments to Governments
9th Jun 201710:51 amPRNAGM Results
15th May 20177:30 amPRNAnnual Report and Notice of AGM
28th Apr 201711:47 amPRNAnnual Financial Report
26th Oct 20164:06 pmPRNHolding(s) in Company
19th Oct 20163:27 pmPRNDirector/PDMR Shareholding
26th Aug 20164:30 pmPRNHalf-year Report
28th Jun 20165:09 pmPRNReport on Payments to Governments
10th Jun 20164:15 pmPRNResult of AGM
29th Apr 20164:00 pmPRNAnnual Report and Notice of AGM
22nd Apr 20163:30 pmPRNFinal Results
4th Dec 20153:53 pmPRNCorrection re Adoption of Financial Reporting Standard
4th Dec 20152:50 pmPRNStatement re Adoption of Financial Reporting Standard
22nd Sep 20153:53 pmPRNShare Options
27th Aug 20156:00 pmPRNHalf-yearly Report
10th Aug 20156:02 pmPRNHolding(s) in Company
11th Jun 201512:17 pmPRNResult of AGM
7th May 20155:53 pmPRNHolding(s) in Company
7th May 20155:50 pmPRNAnnual Report and Notice of AGM
7th May 20155:47 pmPRNOptions
30th Apr 20154:00 pmPRNFinal Results
18th Feb 201510:22 amPRNDirector/PDMR Shareholding
20th Jan 20151:03 pmPRNStatement re Refinancing
28th Aug 20147:00 amPRNHalf-yearly Report
12th Jun 20147:00 amPRNResult of AGM
16th May 20143:27 pmPRNInterim Management Statement
30th Apr 20148:25 amPRNAnnual Report and Notice of AGM
23rd Apr 20147:21 amPRNFinal Results
27th Feb 20142:52 pmPRNHolding(s) in Company
18th Feb 20144:35 pmPRNCorrection: Director/PDMR Shareholding
18th Feb 20149:24 amPRNDirector/PDMR Shareholding
13th Feb 20141:44 pmPRNDirector/PDMR Shareholding
7th Feb 20141:19 pmPRNDirector/PDMR Shareholding and Application for Listing
18th Nov 20133:11 pmPRNInterim Management Statement
10th Sep 201310:20 amPRNHolding(s) in Company
29th Aug 20137:00 amPRNHalf-yearly Report
7th Aug 20133:30 pmPRNDirector/PDMR Shareholding
23rd Jul 20131:37 pmPRNDirector/PDMR Shareholding
15th Jul 20133:52 pmPRNApplication for Listing
6th Jun 20137:26 amPRNResult of AGM
24th May 20131:19 pmPRNHolding(s) in Company
17th May 20131:48 pmPRNInterim Management Statement
15th May 20138:20 amPRNHolding(s) in Company
13th May 20137:02 amPRNProposed change of Auditor
3rd May 20131:05 pmPRNHolding(s) in Company
2nd May 20139:48 amPRNHolding(s) in Company
2nd May 20139:39 amPRNAnnual Report and Notice of AGM
30th Apr 20137:00 amPRNFinal Results
15th Apr 20131:00 pmPRNHolding(s) in Company

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