BISI Bisichi Plc

 
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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