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