Last checked at 11 Jun 2009 15:28
Bisichi Mining PLC ("the Company)
The Company is pleased to announce that at the Company's 97th Annual General Meeting held on 11 June 2009 at 30-35 Pall Mall, London SW1Y 5LP all ordinary and special resolutions concerning ordinary business were duly passed.
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 2008. Votes Votes Those in 5,808,340 Discretion 6,823 favour: Those against 0 Withheld 0
Resolution 2 To approve the remuneration report for the year ended 31 December 2008.
Votes Votes Those in 5,693,755 Discretion 6,340 favour: Those against 115,068 Withheld 0
Resolution 3 To declare & approve a dividend of 3.5 pence per share.
Votes Votes Those in 5,808,823 Discretion 6,340 favour: Those against 0 Withheld 0Resolution 4 To appoint as a director Mr Robert Grobler. Votes Votes Those in 5,755,840 Discretion 6,823 favour: Those against 0 Withheld 52,500
Resolution 5 To re-elect as a director Mr Andrew Heller.
Votes Votes Those in 5,755,823 Discretion 6,340 favour: Those against 500 Withheld 52,500Resolution 6 To re-elect as a director Mr Christopher Joll. Votes Votes Those in 5,545,624 Discretion 6,823 favour: Those against 60,216 Withheld 202,500
Resolution 7 To re-elect as a director Mr John Sibbald.
Votes Votes Those in 5,605,840 Discretion 6,823 favour: Those against 0 Withheld 202,500
Resolution 8 To appoint PKF(UK) LLP as auditors to hold office from the
conclusion of this meeting until the conclusion of the next AGM. Votes Votes Those in 5,808,607 Discretion 6,340 favour: Those against 216 Withheld 0
Resolution 9 To authorise the directors to determine the remuneration of the
auditors. Votes Votes Those in 5,808,124 Discretion 6,823 favour: Those against 0 Withheld 216 SPECIAL RESOLUTION
Resolution 10 To empower the directors to dis-apply statutory pre-emption rights.
Votes Votes Those in 5,738,313 Discretion 23,434 favour: Those against 53,416 Withheld 0
Copies of the Special Resolutions referred to above have been sent to the FSA Document Viewing facility at:
The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone (020) 7066 1000
For further information, please contact:
Michael StevensCompany SecretaryBisichi Mining PLCTel: 020 7415 5000Date: 11 June 2009
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