Last checked at 8 Jun 2010 16:42
Bisichi Mining PLC ("the Company)
The Company is pleased to announce that at the Company's 98th Annual GeneralMeeting held on 8 June 2010 at 30-35 Pall Mall, London SW1Y 5LP all ordinaryand special resolutions concerning ordinary business were duly passed.
Proxy votes were as follows:
ORDINARY RESOLUTIONS
Resolution 1 To approve and adopt the company's annual report & accounts for the year ended 31 December
2009 Votes Votes Those in favour: 5,613,546 Discretion 31,188 Those against 0 Withheld 752,210 Resolution 2 To approve the remuneration report for the year ended 31 December 2009. Votes Votes Those in favour: 5,557,820 Discretion 26,558 Those against 60,356 Withheld 752,210 Resolution 3 To declare & approve a dividend of 3 pence per share. Votes Votes Those in favour: 5,617,682 Discretion 27,052 Those against 0 Withheld 752,210 Resolution 4 To appoint as a director Mr Michael Heller Votes Votes Those in favour: 5,615,282 Discretion 29,452 Those against 0 Withheld 752,210 Resolution 5 To re-elect as a director Mr Christopher Joll Votes Votes Those in favour: 5,442,782 Discretion 29,452 Those against 0 Withheld 924,710 Resolution 6 To re-elect as a director Mr John Sibbald Votes Votes Those in favour: 5,562,782 Discretion 29,452 Those against 0 Withheld 804,710 Resolution 7 To re-appoint PKF(UK) LLP as auditors to hold office
from the conclusion of this
meeting until the conclusion of the next AGM. Votes Votes Those in favour: 5,615,090 Discretion 29,452 Those against 192 Withheld 752,210 Resolution 8 To authorise the directors to determine the remuneration of the auditors. Votes Votes Those in favour: 5,617,478 Discretion 27,052 Those against 204 Withheld 752,210 SPECIAL RESOLUTIONS
Resolution 9
To empower the directors to dis-apply statutory
pre-emption rights.
Votes Votes Those in favour: 5,564,978 Discretion 27,052 Those against 52,704 Withheld 752,210Resolution 10 To adopt new Articles of Association. Votes Votes Those in favour: 5,445,182 Discretion 27,052 Those against 120,000 Withheld 804,710Resolution 11 To authorise the calling of general meetings at 14 days clear notice. Votes Votes Those in favour: 5,617,478 Discretion 27,052 Those against 204 Withheld 752,210Resolution 12 To authorise the Company to make market purchases of its own shares. Votes Votes Those in favour: 5,559,182 Discretion 27,052 Those against 58,500 Withheld 752,210
Copies of the Special Resolutions referred to above have been sent to the FSA Document Viewing facility at:
The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone (020) 7066 1000For further information, please contact:Michael StevensCompany SecretaryBisichi Mining PLCTel: 020 7415 5000Date 8th June 2010
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