Bisichi Regulatory News (BISI)

Bisichi Mining PLC ("the Company") The Company is pleased to announce that at the Company's 102nd Annual GeneralMeeting held on 11 June 2014 at 24 Bruton Place, London W1J 6NE all ordinaryand special resolutions concerning ordinary and special business were dulypassed. Proxy votes were as follows: ORDINARY RESOLUTIONS Resolution 1To receive and adopt the Company's annual accounts for the year ended 31December 2013 together with the directors' report and the auditors' report onthose accounts. Votes Votes Those in favour: 5,467,840 Discretion 11,469 Those against 0 Withheld 0 Resolution 2To approve the remuneration report (other than the part containing theremuneration policy referred to in resolution 3 below) for the year ended 31December 2013. Votes Votes Those in favour: 5,405,346 Discretion 11,469 Those against 57,801 Withheld 4,693 Resolution 3To approve the remuneration policy to be effective from the conclusion of theAnnual General Meeting. Votes Votes Those in favour: 5,405,346 Discretion 11,469 Those against 57,089 Withheld 5,405 Resolution 4To declare and approve a final dividend of 3.0p per share. Votes Votes Those in favour: 5,467,840 Discretion 11,469 Those against 0 Withheld 0 Resolution 5To re-elect as a director Mr G J Casey. Votes Votes Those in favour: 5,412,364 Discretion 11,949 Those against 503 Withheld 54,493 Resolution 6To reappoint BDO LLP as auditors of the Company. Votes Votes Those in favour: 5,467,168 Discretion 11,949 Those against 192 Withheld 0 Resolution 7To authorise the directors to determine the remuneration of the auditors. Votes Votes Those in favour: 5,467,360 Discretion 11,949 Those against 0 Withheld 0 Resolution 8To authorise the directors to allot securities. Votes Votes Those in favour: 5,412,846 Discretion 11,469 Those against 53,426 Withheld 1,568 Special Resolutions Resolution 9To empower the directors to disapply statutory pre-emption rights. Votes Votes Those in favour: 5,409,002 Discretion 13,101 Those against 56,705 Withheld 501 Resolution 10To authorise the calling of general meetings of the Company on 14 clear days'notice. Votes Votes Those in favour: 5,410,570 Discretion 13,101 Those against 2,212 Withheld 53,426 Resolution 11To authorise the Company to make market purchases of its ordinary shares. Votes Votes Those in favour: 5,410,462 Discretion 12,621 Those against 56,226 Withheld 0 Copies of the Special Resolutions referred to above have been sent to theNational Storage Mechanism and will shortly be available for viewing atwww.Hemscott.com/nsm.do For further information, please contact: Heather Curtis Secretary Bisichi Mining plc Tel: 020 7415 5030

12 June 2014