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11 Jun 2015 12:17
BISICHI MINING - Result of AGMBISICHI MINING - Result of AGM
PR Newswire
London, June 11
Bisichi Mining PLC ("the Company")
The Company is pleased to announce that at the Company's 103rd Annual General Meeting held on 10 June 2015 at 24 Bruton Place, London W1J 6NE all ordinary and special resolutions concerning ordinary and special business were duly passed.
Proxy votes were as follows:
ORDINARY RESOLUTIONS
Resolution 1
To receive and adopt the Company's annual accounts for the year ended 31 December 2014 together with the directors' report and the auditors' report on those accounts.
| Votes | |
| Those in favour: | 5,390,786 |
| Discretion | 120 |
| Those against | 0 |
| Withheld | 0 |
Resolution 2
To approve the remuneration report for the year ended 31 December 2014.
| Votes | |
| Those in favour: | 5,333,697 |
| Discretion | 120 |
| Those against | 57,089 |
| Withheld | 0 |
Resolution 3
To declare and approve a final dividend of 3.0p per share.
| Votes | |
| Those in favour: | 5,390,786 |
| Discretion | 120 |
| Those against | 0 |
| Withheld | 0 |
Resolution 4
To re-elect as a director Mr R J Grobler.
| Votes | |
| Those in favour: | 5,335,705 |
| Discretion | 120 |
| Those against | 1,655 |
| Withheld | 53,426 |
Resolution 5
To re-elect as a director Mr A R Heller.
| Votes | |
| Those in favour: | 5,336,977 |
| Discretion | 0 |
| Those against | 53,929 |
| Withheld | 0 |
Resolution 6
To reappoint BDO LLP as auditors of the Company.
| Votes | |
| Those in favour: | 5,390,786 |
| Discretion | 120 |
| Those against | 0 |
| Withheld | 0 |
Resolution 7
To authorise the directors to determine the remuneration of the auditors.
| Votes | |
| Those in favour: | 5,390,786 |
| Discretion | 120 |
| Those against | 0 |
| Withheld | 0 |
Resolution 8
To authorise the directors to allot securities.
| Votes | |
| Those in favour: | 5,337,360 |
| Discretion | 120 |
| Those against | 53,426 |
| Withheld | 0 |
Special Resolutions
Resolution 9
To empower the directors to disapply statutory pre-emption rights.
| Votes | |
| Those in favour: | 5,335,760 |
| Discretion | 120 |
| Those against | 53,426 |
| Withheld | 1,600 |
Resolution 10
To authorise the calling of general meetings of the Company on 14 clear days' notice.
| Votes | |
| Those in favour: | 5,335,860 |
| Discretion | 120 |
| Those against | 1,500 |
| Withheld | 53,426 |
Resolution 11
To authorise the Company to make market purchases of its ordinary shares.
| Votes | |
| Those in favour: | 5,337,360 |
| Discretion | 120 |
| Those against | 53,426 |
| Withheld | 0 |
Copies of the Special Resolutions referred to above have been sent to the National Storage Mechanism and will shortly be available for viewing athttp://www.morningstar.co.uk/uk/NSM
For further information, please contact:
Garrett CaseyCompany SecretaryBisichi Mining plcTel: 020 7415 5030
11 June 2015
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