AGM Results and Proxy Votes

5 Jun 2007 17:55

Bisichi Mining PLC ("the Company)

The Company is pleased to announce that at the Company's Annual General Meeting held on 4 June 2007 at 30-35 Pall Mall, London SW1Y 5LP all ordinary and special resolutions concerning ordinary business were duly passed. There was no special business.

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 2006 Votes Votes Those in favour: 5,727,166 Discretion 10,482 Those against 0 Withheld 0

Resolution 2 To approve the remuneration report for the year ended 31 December 2006.

Votes Votes Those in favour: 5,719,298 Discretion 6,482 Those against 11,868 Withheld 0

Resolution 3 To declare & approve approve a dividend of 2.50 pence per share.

Votes Votes Those in favour: 5,732,366 Discretion 5,282 Those against 0 Withheld 0

Resolution 4 To re-appoint Mr Andrew Heller.

Votes Votes Those in favour: 5,721,166 Discretion 5,282 Those against 1,200 Withheld 10,000

Resolution 5 To re-appoint Mr Christopher Joll.

Votes Votes Those in favour: 5,720,950 Discretion 5,282 Those against 1,416 Withheld 10,000

Resolution 6 To re-appoint Mr John Sibbald.

Votes Votes Those in favour: 5,720,950 Discretion 5,282 Those against 1,200 Withheld 10,216

Resolution 7 To re-appoint PKF (UK) LLP as auditors.

Votes Votes Those in favour: 5,730,650 Discretion 6,482 Those against 216 Withheld 300

Resolution 8 To authorise the directors to determine the remuneration of the auditors.

Votes Votes Those in favour: 5,731,166 Discretion 6,482 Those against 0 Withheld 0

SPECIAL RESOLUTION

Resolution 9 To empower the directors to dis-apply statutory pre-emption rights.

Votes Votes Those in favour: 5,720,950 Discretion 5,282 Those against 11,416 Withheld 0

For further information, please contact:

Michael StevensCompany SecretaryBisichi Mining PLCTel: 020 7415 5000Date 5 June 2007