BISICHI PLC

AGM Information • Jun 12, 2014

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BISICHI MINING - Result of AGM

PR Newswire

London, June 11

Bisichi Mining PLC ("the Company")The Company is pleased to announce that at the Company's 102nd Annual GeneralMeeting held on 11 June 2014 at 24 Bruton Place, London W1J 6NE all ordinaryand special resolutions concerning ordinary and special business were dulypassed.Proxy votes were as follows:ORDINARY RESOLUTIONSResolution 1To receive and adopt the Company's annual accounts for the year ended 31December 2013 together with the directors' report and the auditors' report onthose accounts. Votes VotesThose in favour: 5,467,840 Discretion 11,469Those against 0 Withheld 0Resolution 2To approve the remuneration report (other than the part containing theremuneration policy referred to in resolution 3 below) for the year ended 31December 2013. Votes VotesThose in favour: 5,405,346 Discretion 11,469Those against 57,801 Withheld 4,693Resolution 3To approve the remuneration policy to be effective from the conclusion of theAnnual General Meeting. Votes VotesThose in favour: 5,405,346 Discretion 11,469Those against 57,089 Withheld 5,405Resolution 4To declare and approve a final dividend of 3.0p per share. Votes VotesThose in favour: 5,467,840 Discretion 11,469Those against 0 Withheld 0Resolution 5To re-elect as a director Mr G J Casey. Votes VotesThose in favour: 5,412,364 Discretion 11,949Those against 503 Withheld 54,493Resolution 6To reappoint BDO LLP as auditors of the Company. Votes VotesThose in favour: 5,467,168 Discretion 11,949Those against 192 Withheld 0Resolution 7To authorise the directors to determine the remuneration of the auditors. Votes VotesThose in favour: 5,467,360 Discretion 11,949Those against 0 Withheld 0Resolution 8To authorise the directors to allot securities. Votes VotesThose in favour: 5,412,846 Discretion 11,469Those against 53,426 Withheld 1,568Special ResolutionsResolution 9To empower the directors to disapply statutory pre-emption rights. Votes VotesThose in favour: 5,409,002 Discretion 13,101Those against 56,705 Withheld 501Resolution 10To authorise the calling of general meetings of the Company on 14 clear days'notice. Votes VotesThose in favour: 5,410,570 Discretion 13,101Those against 2,212 Withheld 53,426Resolution 11To authorise the Company to make market purchases of its ordinary shares. Votes VotesThose in favour: 5,410,462 Discretion 12,621Those against 56,226 Withheld 0Copies of the Special Resolutions referred to above have been sent to theNational Storage Mechanism and will shortly be available for viewing atwww.Hemscott.com/nsm.doFor further information, please contact:Heather CurtisSecretaryBisichi Mining plcTel: 020 7415 5030

12 June 2014