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