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held at
4 June 2007 at
30-35 Pall Mall, London SW1Y 5LP
Resolution
1
To approve and adopt the company's annual report & accounts. for the year ended
31 December
Proxy votes for Resolution 1:
For:
5,727,166
At discretion:
10,482
Against:
0
Votes withheld:
0
Resolution 2
To approve the remuneration report for the year ended 31 December 2006.
Proxy votes for Resolution
2:
For:
5,788,398
At discretion:
6,482
Against:
11,868
Votes withheld:
820
Resolution 3
To declare & approve approve a dividend of 2.50 pence per share.
Proxy votes for Resolution 3:
For:
5,732,366
At discretion:
5,282
Against:
0
Votes withheld:
0
Resolution 4
To re-appoint Mr Andrew Heller
Proxy votes for Resolution 4:
For:
5,721,166
At discretion:
5,282
Against:
1,200
Votes withheld:
10,000
Resolution 5
To re-appoint Mr Christopher Joll.
Proxy votes for Resolution 5:
For:
5,720,950
At discretion:
5,282
Against:
1,416
Votes withheld:
10,000
Resolution 6
To re-appoint Mr John Sibbald.
Proxy votes for Resolution 6:
For:
5,720,950
At discretion:
5,282
Against:
1,200
Votes withheld:
10,216
Resolution 7
To re-appoint PKF (UK) LLP as auditors.
Proxy votes for Resolution 7:
For:
5,730,650
At discretion:
6,482
Against:
216
Votes withheld:
300
Resolution 8
To authorise the directors to determine the remuneration of the auditors.
Proxy votes for Resolution 8:
For:
5,731,166
At discretion:
6,482
Against:
0
Votes withheld:
0
Special business of the meeting
Resolution 9 - To empower the
directors to dis-apply statutory pre-emption rights.
Proxy votes for Resolution 9:
For:
5,720,950
At discretion:
5,282
Against:
11,416
Votes withheld:
0
For further information, please contact: Michael Stevens Company Secretary Bisichi
Mining PLC Tel: 020 7415 5000 Date 5 June 2007
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