Bisichi Mining PLC (“the Company”)
The Company announces that at the Company’s 106th Annual General
Meeting held on 6 June 2018 at 24
Bruton Place, London W1J 6NE the
following results in regard to ordinary and special resolutions
concerning ordinary and special business.
The votes were as follows:
Resolution 1 and Resolutions 3-9 were passed on a show of hands,
on Resolutions 2, 10, 11 and 12 voting was conducted by way of a
poll. Resolution 2 was passed as an ordinary resolution, Resolution
11 was passed as a special resolution and Resolutions 10 and 12
were not passed as special resolutions.
Full results of the poll are below:
|
Resolution |
VOTES
FOR |
% |
VOTES
AGAINST |
% |
VOTES
TOTAL |
% of
ISC VOTED |
VOTES
WITHHELD |
| 2. To approve the
remuneration report for the year ended 31 December 2017. |
5,602,458 |
70.72 |
2,319,819 |
29.28 |
7,922,277 |
74.20% |
0 |
| 10. To empower the
directors to disapply statutory pre-emption rights. |
5,840,747 |
74.48 |
2,001,530 |
25.52 |
7,842,277 |
73.45% |
80,000 |
| 11. To authorise the
calling of general meetings of the Company on 14 clear days’
notice. |
5,974,173 |
75.41 |
1,948,104 |
24.59 |
7,922,277 |
74.20% |
0 |
| 12. To authorise the
Company to make market purchases of its ordinary shares. |
5,920,747 |
74.74 |
2,001,530 |
25.26 |
7,922,277 |
74.20% |
0 |
Proxies received in respect of those resolutions passed on a
show of hands are shown below:
|
Resolution |
VOTES
FOR |
% |
VOTES
AGAINST |
% |
VOTES
TOTAL |
% of
ISC VOTED |
VOTES
WITHHELD |
| 1. To receive and
adopt the Company’s annual accounts for the year ended 31 December
2017 together with the directors’ report and the auditors’ report
on those accounts. |
5,974,173 |
99.97 |
1,950 |
0.03 |
5,976,123 |
55.97% |
0 |
| 3. To declare and
approve a final dividend of 3.0p per share. |
5,974,173 |
99.97 |
1,950 |
0.03 |
5,976,123 |
55.97% |
0 |
| 4. To declare and
approve a special dividend of 1.0p per share. |
5,974,173 |
99.97 |
1,950 |
0.03 |
5,976,123 |
55.97% |
0 |
| 5. To re-elect as a
director Mr AR Heller. |
5,839,736 |
99.95 |
2,961 |
0.05 |
5,842,697 |
54.72% |
133,426 |
| 6. To re-elect as a
director Mr RJ Grobler. |
5,840,244 |
99.96 |
2,453 |
0.04 |
5,842,697 |
54.72% |
133,426 |
| 7. To reappoint BDO
LLP as auditors of the Company. |
5,974,173 |
99.97 |
1,950 |
0.03 |
5,976,123 |
55.97% |
0 |
| 8. To authorise the
directors to determine the remuneration of the auditors. |
5,894,173 |
99.97 |
1,950 |
0.03 |
5,896,123 |
55.22% |
80,000 |
| 9. To authorise the
directors to allot securities. |
5,840,747 |
99.06 |
55,376 |
0.94 |
5,896,123 |
55.22% |
80,000 |
Copies of the Special Resolution 11 passed 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
6 June 2018
END