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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Bisichi Plc | LSE:BISI | London | Ordinary Share | GB0001012045 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 12.50 | 16.13% | 90.00 | 85.00 | 95.00 | 92.50 | 80.00 | 80.00 | 97,329 | 11:35:58 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Investors, Nec | 95.11M | 17.61M | 1.6496 | 0.55 | 9.61M |
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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
(END) Dow Jones Newswires
May 17, 2019 13:15 ET (17:15 GMT)
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