Bisichi Mining PLC Result of AGM

 
TIDMBISI 
 
Bisichi Mining PLC ("the Company") 
 
The Company announces that at the Company's 106th Annual General Meeting held 
on 6 June 2018 at 24 Bruton Place, London W1J 6NE the following results in 
regard to ordinary and special resolutions concerning ordinary and special 
business. 
 
The votes were as follows: 
 
Resolution 1 and Resolutions 3-9 were passed on a show of hands, on Resolutions 
2, 10, 11 and 12 voting was conducted by way of a poll. Resolution 2 was passed 
as an ordinary resolution, Resolution 11 was passed as a special resolution and 
Resolutions 10 and 12 were not passed as special resolutions. 
 
Full results of the poll are below: 
 
         Resolution            VOTES     %     VOTES     %     VOTES    % of    VOTES 
                                FOR           AGAINST          TOTAL    ISC   WITHHELD 
                                                                       VOTED 
 
2. To approve the            5,602,458 70.72 2,319,819 29.28 7,922,277 74.20%         0 
remuneration report for the 
year ended 31 December 2017. 
 
10. To empower the directors 5,840,747 74.48 2,001,530 25.52 7,842,277 73.45%    80,000 
to disapply statutory 
pre-emption rights. 
 
11. To authorise the calling 5,974,173 75.41 1,948,104 24.59 7,922,277 74.20%         0 
of general meetings of the 
Company on 14 clear days' 
notice. 
 
12. To authorise the Company 5,920,747 74.74 2,001,530 25.26 7,922,277 74.20%         0 
to make market purchases of 
its ordinary shares. 
 
Proxies received in respect of those resolutions passed on a show of hands are 
shown below: 
 
         Resolution             VOTES     %    VOTES   %     VOTES    % of   VOTES 
                                 FOR          AGAINST        TOTAL    ISC   WITHHELD 
                                                                     VOTED 
 
1. To receive and adopt the   5,974,173 99.97   1,950 0.03 5,976,123 55.97%        0 
Company's annual accounts for 
the year ended 31 December 
2017 together with the 
directors' report and the 
auditors' report on those 
accounts. 
 
3. To declare and approve a   5,974,173 99.97   1,950 0.03 5,976,123 55.97%        0 
final dividend of 3.0p per 
share. 
 
4. To declare and approve a   5,974,173 99.97   1,950 0.03 5,976,123 55.97%        0 
special dividend of 1.0p per 
share. 
 
5. To re-elect as a director  5,839,736 99.95   2,961 0.05 5,842,697 54.72%  133,426 
Mr AR Heller. 
 
6. To re-elect as a director  5,840,244 99.96   2,453 0.04 5,842,697 54.72%  133,426 
Mr RJ Grobler. 
 
7. To reappoint BDO LLP as    5,974,173 99.97   1,950 0.03 5,976,123 55.97%        0 
auditors of the Company. 
 
8. To authorise the directors 5,894,173 99.97   1,950 0.03 5,896,123 55.22%   80,000 
to determine the remuneration 
of the auditors. 
 
9. To authorise the directors 5,840,747 99.06  55,376 0.94 5,896,123 55.22%   80,000 
to allot securities. 
 
Copies of the Special Resolution 11 passed 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: [phone] 
 
6 June 2018 
 
END 
 
 
 
END 
 

(END) Dow Jones Newswires

June 06, 2018 13:00 ET (17:00 GMT)