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: 020 7415 5000
11 June 2019
END