Last checked at 12 Jun 2008 16:32
Bisichi Mining PLC ("the Company)
The Company is pleased to announce that at the Company's Annual General Meeting held on 12 June 2008 at 30-35 Pall Mall, London SW1Y 5LP and all ordinary and special resolutions concerning ordinary business were duly passed. There was no special business.
Proxy votes were as follows:ORDINARY RESOLUTIONS
Resolution To approve and adopt the company's annual report & accounts. for 1 the year ended 31 December 2007 Votes Votes Those in favour: 5,650,352 Discretion 7,208 Those against 0 Withheld 0 Resolution To approve the remuneration report for the year ended 2 31 December 2007. Votes Votes Those in favour: 5,648,484 Discretion 7,208 Those against 1,868 Withheld 0 Resolution To declare & approve a final dividend of 3.0 pence per 3 share. Votes Votes Those in favour: 5,650,352 Discretion 7,208 Those against 0 Withheld 0 Resolution To re-appoint Mr M A Heller as 4 a director Votes Votes Those in favour: 5,650,352 Discretion 7,208 Those against 0 Withheld 0 Resolution To re-appoint Mr T M Kearney as a 5 director. Votes Votes Those in favour: 5,650,136 Discretion 7,208 Those against 216 Withheld 0 Resolution To re-appoint Mr J A Sibbald as a 6 director. Votes Votes Those in favour: 5,650,352 Discretion 7,208 Those against 0 Withheld 0 Resolution To re-appoint PKF(UK) LLP as auditors. 7 Votes Votes Those in favour: 5,649,836 Discretion 7,208 Those against 216 Withheld 300 Resolution To authorise the directors to determine the 8 remuneration of the auditors. Votes Votes Those in favour: 5,649,496 Discretion 7,848 Those against 0 Withheld 216 SPECIAL RESOLUTIONS Resolution To empower the directors to 9 disapply statutory pre-emption rights. Votes Votes Those in favour: 5,649,336 Discretion 8,008 Those against 216 Withheld 0 Resolution To amend the articles of association of the Company. 10 Votes Votes Those in favour: 5,649,336 Discretion 8,008 Those against 216 Withheld 0 Resolution To enable the company to communicate electronically via 11 its website.. Votes Votes Those in favour: 5,647,452 Discretion 8,008 Those against 500 Withheld 1,600
Copies of the Special Resolutions referred to above have been sent to the FSA Document Viewing facility at:
The Financial Services Authority
25 The North ColonnadeCanary WharfLondon E14 5HSTelephone (020) 7066 1000
For further information, please contact:
Michael StevensSecretaryBisichi Mining PLCTel: 020 7415 5000Date 12 June 2008
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