Bisichi Mining PLC Result of AGM
June 06 2018 - 1:00PM
UK Regulatory
TIDMBISI
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 % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
2. To approve the 5,602,458 70.72 2,319,819 29.28 7,922,277 74.20% 0
remuneration report for the
year ended 31 December 2017.
10. To empower the directors 5,840,747 74.48 2,001,530 25.52 7,842,277 73.45% 80,000
to disapply statutory
pre-emption rights.
11. To authorise the calling 5,974,173 75.41 1,948,104 24.59 7,922,277 74.20% 0
of general meetings of the
Company on 14 clear days'
notice.
12. To authorise the Company 5,920,747 74.74 2,001,530 25.26 7,922,277 74.20% 0
to make market purchases of
its ordinary shares.
Proxies received in respect of those resolutions passed on a show of hands are
shown below:
Resolution VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
1. To receive and adopt the 5,974,173 99.97 1,950 0.03 5,976,123 55.97% 0
Company's annual accounts for
the year ended 31 December
2017 together with the
directors' report and the
auditors' report on those
accounts.
3. To declare and approve a 5,974,173 99.97 1,950 0.03 5,976,123 55.97% 0
final dividend of 3.0p per
share.
4. To declare and approve a 5,974,173 99.97 1,950 0.03 5,976,123 55.97% 0
special dividend of 1.0p per
share.
5. To re-elect as a director 5,839,736 99.95 2,961 0.05 5,842,697 54.72% 133,426
Mr AR Heller.
6. To re-elect as a director 5,840,244 99.96 2,453 0.04 5,842,697 54.72% 133,426
Mr RJ Grobler.
7. To reappoint BDO LLP as 5,974,173 99.97 1,950 0.03 5,976,123 55.97% 0
auditors of the Company.
8. To authorise the directors 5,894,173 99.97 1,950 0.03 5,896,123 55.22% 80,000
to determine the remuneration
of the auditors.
9. To authorise the directors 5,840,747 99.06 55,376 0.94 5,896,123 55.22% 80,000
to allot securities.
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
END
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