Bisichi Mining PLC Result of AGM

 
TIDMBISI 
 
Bisichi Mining PLC ("the Company") 
 
The Company is pleased to announce that at the Company's 104th Annual General 
Meeting held on 10 June 2016 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 2015 together with the directors' report and the auditors' report on 
those accounts. 
 
                         Votes 
Votes 
 
Those in favour:       5,610,312                Discretion 
 2,260 
 
Those against           0                            Withheld 
1,855,110 
 
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 2015. 
 
                           Votes 
Votes 
 
Those in favour:         5,603,741             Discretion 
2,260 
 
Those against             2,379                   Withheld 
1,859,302 
 
Resolution 3 
 
To declare and approve a final dividend of 3.0p per 
share. 
 
                         Votes 
Votes 
 
Those in favour:       5,610,312                Discretion 
2,260 
 
Those against           0                           Withheld 
1,855,110 
 
Resolution 4 
 
To re-elect as a director Sir M A Heller. 
 
                          Votes 
Votes 
 
Those in favour:       5,609,809                Discretion 
2,260 
 
Those against           503                        Withheld 
1,855,110 
 
Resolution 5 
 
To re-elect as a director Mr C A Joll. 
 
                           Votes 
Votes 
 
 Those in favour:         5,609,809            Discretion 
2,260 
 
 Those against             503                     Withheld 
 1,855,110 
 
Resolution 6 
 
To re-elect as a director Mr J A Sibbald. 
 
                           Votes 
Votes 
 
Those in favour:         5,608,742             Discretion 
2,260 
 
Those against             503                      Withheld 
 1,856,177 
 
Resolution 7 
 
To reappoint BDO LLP as auditors of the 
Company. 
 
                          Votes 
 Votes 
 
Those in favour:       5,609,904                Discretion 
2,260 
 
Those against           408                        Withheld 
 1,855,110 
 
Resolution 8 
 
To authorise the directors to determine the remuneration of the auditors. 
 
                          Votes 
 Votes 
 
Those in favour:       5,609,593                Discretion 
2,260 
 
 Those against          719                        Withheld 
 1,855,110 
 
Resolution 9 
 
To authorise the directors to allot securities. 
 
                               Votes 
Votes 
 
Those in favour:       5,609,593                Discretion 
2,260 
 
Those against           719                        Withheld 
 1,855,110 
 
Special Resolutions 
 
Resolution 10 
 
To empower the directors to disapply statutory pre-emption 
rights. 
 
                             Votes 
 Votes 
 
Those in favour:         5,609,587             Discretion 
2,769 
 
Those against             1,855,326             Withheld                  0 
 
Resolution 11 
 
To authorise the calling of general meetings of the Company on 14 clear days' 
notice. 
 
                            Votes 
 Votes 
 
Those in favour:        5,610,096              Discretion 
2,260 
 
Those against            216                       Withheld 
1,855,110 
 
Resolution 12 
 
To authorise the Company to make market purchases of its ordinary shares. 
 
                            Votes                                    Votes 
 
Those in favour:       5,610,096                Discretion                2,260 
 
Those against           216                        Withheld 
1,855,110 
 
Copies of the Special Resolutions referred to above have been sent to the 
National Storage Mechanism and will shortly be available for viewing at 
www.Hemscott.com/nsm.do 
 
For further information, please contact: 
 
Garrett Casey 
Secretary 
Bisichi Mining plc 
Tel: [phone] 
 
10 June 2016 
 
END 
 
 
 
END 
 

(END) Dow Jones Newswires

June 10, 2016 11:15 ET (15:15 GMT)