held at the company’s offices
at 30-35 Pall Mall London SW1Y 5LP on Thursday
29 June 2006 at 12 noon
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Resolution
That:
(a) the Bisichi Mining PLC 2006 Share Option Scheme, a summary of the principal
terms of which is set out in the Appendix to the Notice of Extraordinary General
Meeting, be and is hereby approved; and
(b) the directors be and they are hereby authorised
to do all acts and things which they may consider necessary or expedient for the
purpose of establishing and carrying the said Scheme into effect.
Proxy votes for the resolution:
For: 5,498,388
At discretion: 8,940
Against: 212,902
Votes withheld: 1
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