Article: BISICHI MINING - Result of AGM.

 
Bisichi Mining PLC ("the Company) 
 
The Company is pleased to announce that at the Company's 97th Annual General 
Meeting held on 11 June 2009 at 30-35 Pall Mall, London SW1Y 5LP all ordinary 
and special resolutions concerning ordinary business were duly passed. 
 
Proxy votes were as follows: 
 
ORDINARY RESOLUTIONS 
 
Resolution 1   To approve and adopt the company's annual report & accounts for 
   the year ended 31 December 2008. 
 
 Votes Votes 
 
   Those in 5,808,340 Discretion  6,823 
   favour: 
 
   Those against0...

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