Bisichi Mining PLC AGM Results
June 09 2017 - 4:52AM
UK Regulatory
TIDMBISI
Bisichi Mining PLC ("the Company")
The Company is pleased to announce that at the Company's 105th Annual General
Meeting held on 7 June 2017 at 24 Bruton Place, London W1J 6NE all ordinary and
special resolutions concerning ordinary and special business were duly passed.
Proxy votes were as follows:
ORDINARY RESOLUTIONS
Resolution 1
To receive and adopt the Company's annual accounts for the year ended 31
December 2016 together with the directors' report and the auditors' report on
those accounts.
Votes Votes
Those in favour: 7,527,252 Discretion 5,620
Those against 320 Withheld 0
Resolution 2
To approve the remuneration report (other than the part containing the
remuneration policy referred to in resolution 3 below) for the year ended 31
December 2016.
Votes Votes
Those in favour: 5,630,935 Discretion 5,620
Those against 1,896,637 Withheld 0
Resolution 3
To approve the remuneration policy to be effective from the conclusion of the
Annual General Meeting.
Votes Votes
Those in favour: 5,632,435 Discretion 5,620
Those against 1,895,137 Withheld 0
Resolution 4
To declare and approve a final dividend of 3.0p per share.
Votes Votes
Those in favour: 7,527,252 Discretion 5,620
Those against 320 Withheld 0
Resolution 5
To re-elect as a director Mr GJ Casey.
Votes Votes
Those in favour: 5,634,598 Discretion 5,620
Those against 320 Withheld 1,892,654
Resolution 6
To reappoint BDO LLP as auditors of the Company.
Votes Votes
Those in favour: 7,527,252 Discretion 5,620
Those against0 320 Withheld 0
Resolution 7
To authorise the directors to determine the remuneration of the auditors.
Votes Votes
Those in favour: 7,526,414 Discretion 5,620
Those against 1,158 Withheld 0
Resolution 8
To authorise the directors to allot securities.
Votes Votes
Those in favour: 5,580,426 Discretion 58,954
Those against 1,893,812 Withheld 0
Special Resolutions
Resolution 9
To empower the directors to disapply statutory pre-emption rights.
Votes Votes
Those in favour: 7,524,602 Discretion 7,272
Those against 1,318 Withheld 0
Resolution 10
To authorise the calling of general meetings of the Company on 14 clear days'
notice.
Votes Votes
Those in favour: 7,525,440 Discretion 7,272
Those against 480 Withheld 0
Resolution 11
To authorise the Company to make market purchases of its ordinary shares.
Votes Votes
Those in favour: 7,518,962 Discretion 7,272
Those against 6,958 Withheld 0
Copies of the Special Resolutions referred to above have been sent to the
National Storage Mechanism and will shortly be available for viewing at http://
www.morningstar.co.uk/uk/NSM
For further information, please contact:
Garrett Casey
Secretary
Bisichi Mining plc
Tel: 020 7415 5000
7 June 2017
END
END
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