BISI Bisichi Plc

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company's 105th Annual General Meeting held on 7 June 2017 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 2016 together with the directors’ report and the auditors’ report on those accounts.                                

Resolution 2

To approve the remuneration report (other than the part containing the remuneration policy referred to in resolution 3 below) for the year ended 31 December 2016.                                                   

Resolution 3

To approve the remuneration policy to be effective from the conclusion of the Annual General Meeting.                                                  

Resolution 4

To declare and approve a final dividend of 3.0p per share.              

Resolution 5   

To re-elect as a director Mr GJ Casey.

Resolution 6

To reappoint BDO LLP as auditors of the Company.             

Resolution 7                     

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

Resolution 8

To authorise the directors to allot securities.

Special Resolutions

Resolution 9 

To empower the directors to disapply statutory pre-emption rights.         

Resolution 10

To authorise the calling of general meetings of the Company on 14 clear days’ notice.

Resolution 11 

To authorise the Company to make market purchases of its ordinary shares.

Copies of the Special Resolutions referred to above have been sent to the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/uk/NSM

For further information, please contact:

Garrett Casey

Secretary

Bisichi Mining plc

Tel: 020 7415 5000

7 June 2017

 

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