BISI Bisichi Plc

 
TIDMBISI 
 
NOTICE OF ANNUAL GENERAL MEETING CORRECTION 
 
17 MAY 2019 
 
Bisichi Mining PLC 
 
Bisichi Mining PLC ('the Company') announces that the explanatory notes to 
resolutions 3 and 4 of the notice of Annual General Meeting set out in its 
Notice of Annual General Meeting (the 'Notice') to be held on 11 June 2019 
contained a typographical error. 
 
The explanatory notes to resolution 3 refers to the directors recommending a 
final dividend for the year ended 31 December 2018 of 3.0 pence per ordinary 
share due and payable on 26 July 2019 to the Shareholders on the register at 
close of business on 11 July 2019. 
 
The note should refer to the directors recommending a final dividend for the 
year ended 31 December 2018 of 3.0 pence per ordinary share due and payable on 
26 July 2019 to the Shareholders on the register at close of business on 5 July 
2019. 
 
The explanatory notes to resolution 4 refer to the directors recommending a 
special dividend for the year ended 31 December 2018 of 2.0 pence per ordinary 
share due and payable on 26 July 2019 to the Shareholders on the register at 
close of business on 11 July 2019. 
 
The note should refer to the directors recommending a special dividend for the 
year ended 31 December 2018 of 2.0 pence per ordinary share due and payable on 
26 July 2019 to the Shareholders on the register at close of business on 5 July 
2019. 
 
A copy of the amended Notice of Annual General Meeting has been submitted to 
the National Storage Mechanism and will shortly be available for inspection at 
www.morningstar.co.uk/uk/NSM. 
 
Garrett Casey 
Company Secretary 
020 7415 5030 
 
17 May 2019 
 
 
 
END 
 

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May 17, 2019 13:15 ET (17:15 GMT)

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