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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 | 72,329 | 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 |
TIDMBISI 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 % VOTES % VOTES % of VOTES FOR AGAINST (2) TOTAL ISC WITHHELD VOTED (1) (3) 1 - To receive and adopt 5,960,447 100 0 0 5,960,447 55.8 115,000 the Company's annual accounts 3 - To declare and 6,075,447 100 0 0 6,075,447 56.9 0 approve a final dividend of 3 pence per share. 4 - To declare and 6,075,447 100 0 0 6,075,447 56.9 0 approve a special dividend of 2 pence per share 8 - To re-appoint BDO LLP 5,960,412 99.99 35 0.01 5,960,447 55.8 115,000 as auditors of the Company 9 - To authorise the 5,960,447 100 0 0 5,960,447 55.8 115,000 directors to determine the remuneration of the auditors 10 - To authorise the 5,730,447 94.32 345,000 5.68 6,075,447 56.9 0 directors under section 551 of the Companies Act 2006 to allot shares in the Company The full report of the resolutions passed with voting by way of a poll are below: Resolution VOTES % VOTES % VOTES % of VOTES FOR AGAINST TOTAL ISC WITHHELD (2) VOTED (1) (3) 2 - To approve the 5,634,808 70.00 2,414,489 30.00 8,049,297 75.4 2,304 Remuneration Report 5 -To re-elect Sir 5,642,021 94.22 346,152 5.78 5,988,173 56.1 2,063,428 Michael Heller 6 - To re-elect Mr CA 5,643,045 70.84 2,322,306 29.16 7,965,351 74.6 86,250 Joll 7- To re-elect Mr JA 5,641,978 70.83 2,323,373 29.17 7,965,351 74.6 86,250 Sibbald 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: 020 7415 5000 11 June 2019 END END
(END) Dow Jones Newswires
June 11, 2019 13:27 ET (17:27 GMT)
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