BISI Bisichi Plc

 
TIDMBISI 
 
Annual Report and Notice of AGM 
 
 
 
Bisichi Mining PLC 
 
Annual Report - year ended 31 December 2016 and Notice of Annual General 
Meeting - 7 June 2017. 
 
This is to confirm that Bisichi Mining PLC has posted its Annual Report and 
Accounts for the year ended 31 December 2016, Notice of Annual General Meeting 
(to be held on 7 June 2017) and Form of Proxy to shareholders. 
 
The document was published on the company's website and a copy was posted to 
all shareholders who had requested a printed copy. A letter was sent to those 
shareholders who had consented to web publications to advise them that the 
document was now available on the company's website. 
 
A RNS announcement of the text of the Annual Report excluding the Notice of AGM 
and the proxy form was made on 28 April 2017. 
 
Copies of the Annual Report may be obtained from the Company Secretary at the 
company's registered office, 24 Bruton Place, London, W1J 6NE and is available 
for download from www.bisichi.co.uk 
 
Garrett Casey 
Company Secretary 
020 7415 5030 
 
15 May 2017 
 
 
 
END 
 

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May 15, 2017 02:30 ET (06:30 GMT)

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