Last checked at 25 May 2012 11:54
BISICHI MINING PLC ("Bisichi" or the "Company") Posting of Circular and Notice of General Meeting
The Company has today published a circular (the "Circular") containing details of a proposed transfer of the Company's listing from a premium listing to a standard listing of the Official List (the "Proposed Transfer"), including the Notice of the General Meeting to be held at 24 Bruton Place, London W1J 6NE, on Thursday 14 June 2012 at 11.00 a.m.
A copy of the Circular has been submitted to the Financial Services Authority's National Storage Mechanism and will shortly be available for inspection online at: www.hemscott.com/nsm.do.
Copies of the Circular will also be made available on the Company's website at www.bisichi.co.uk/ and will be available during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted) at the registered office of the Company, 24 Bruton Place, London W1J 6NE until seven days after the conclusion of the General Meeting.
The timetable for the Proposed Transfer is as follows:
Event Time and/or Date Dispatch of the Circular to Shareholders 25 May 2012 Latest time and date for receipt of Forms of 11.00 a.m. on Tuesday, 12 JuneProxy 2012 General Meeting 11.00 a.m. on Thursday, 14 June 2012
Expected date upon which the transfer of Friday, 13 July 2012listing to standard listing will become effective
Note:
Each of the times and dates above are indicative only and subject to change without consultation. If any of the above times and/or dates change, the revised times and/or dates will be notified by announcement on a Regulatory Information Services. References in this document to time are to London time, unless specified otherwise.
Unless otherwise defined, terms used in this announcement have the defined meaning given to them in the Circular.
For further information please contact:
Andrew Heller, Bisichi Mining PLC 020 7415 5030
XLON