BISICHI MINING - Result of AGM

Bisichi Mining PLC (“the Company”)

The Company announces that at the Company’s 107th Annual General Meeting held on 11 June 2019 at 24 Bruton Place, London W1J 6NE the following results in regard to ordinary resolutions concerning ordinary business.

The votes were as follows:

Resolution 1, Resolutions 3-4 and Resolutions 8-10 were passed with voting conducted on a show of hands.

Resolutions 2, 5, 6 and 7 were passed with voting conducted by way of a poll.

Proxies received in respect of those resolutions passed on a show of hands are shown below:

Resolution	VOTES FOR	%	VOTES AGAINST	% (2)	VOTES TOTAL	% of ISC VOTED (3)	VOTES WITHHELD (1)
1 - To receive and adopt the Company’s annual accounts	5,960,447	100	0	0	5,960,447	55.8	115,000
3 - To declare and approve a final dividend of 3 pence per share.	6,075,447	100	0	0	6,075,447	56.9	0
4 - To declare and approve a special dividend of 2 pence per share	6,075,447	100	0	0	6,075,447	56.9	0
8 - To re-appoint BDO LLP as auditors of the Company	5,960,412	99.99	35	0.01	5,960,447	55.8	115,000
9 - To authorise the directors to determine the remuneration of the auditors	5,960,447	100	0	0	5,960,447	55.8	115,000
10 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company	5,730,447	94.32	345,000	5.68	6,075,447	56.9	0

The full report of the resolutions passed with voting by way of a poll are below:

Resolution	VOTES FOR	%	VOTES AGAINST	% (2)	VOTES TOTAL	% of ISC VOTED (3)	VOTES WITHHELD (1)
2 - To approve the Remuneration Report	5,634,808	70.00	2,414,489	30.00	8,049,297	75.4	2,304
5 -To re-elect Sir Michael Heller	5,642,021	94.22	346,152	5.78	5,988,173	56.1	2,063,428
6 – To re-elect Mr CA Joll	5,643,045	70.84	2,322,306	29.16	7,965,351	74.6	86,250
7– To re-elect Mr JA Sibbald	5,641,978	70.83	2,323,373	29.17	7,965,351	74.6	86,250

1              A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

2              The percentage excludes votes withheld as these are not votes in law.

3              ISC – Issued Share Capital. As at the date of the AGM, the Company’s issued share capital (excluding treasury shares) consisted of 10,676,839 Ordinary Shares of 10 pence each, carrying one vote each. Therefore the total number of voting rights as at the date of the AGM was 10,676,839.

A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for viewing at www.morningstar.co.uk/uk/nsm and will be uploaded to the Company’s website shortly.

For further information, please contact:

Garrett Casey

Secretary

Bisichi Mining plc

Tel: [phone]

11 June 2019

END

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