Bisichi announces, following the Company's 111th Annual General Meeting held today at 12 Charles II Street, St James, London SW1Y 4QU on Tuesday 6 June 2023 at 11:00 am, the outcome of the resolutions put to shareholders.
On all Ordinary Resolutions 1-10 voting was conducted by way of a poll. Resolutions 1-10 were passed as Ordinary Resolutions.
Full results of the poll for each resolution are shown below.
Resolution
VOTES FOR
%
VOTES AGAINST
%(2)
VOTES WITHHELD(1)
VOTES TOTAL
1 - To receive and adopt the Company's annual accounts
8,257,812
99.98
1,936
0.02
0
8,259,748
2 - To approve the Remuneration Report
6,205,857
75.13
2,053,891
24.87
0
8,259,748
3 - To approve the Remuneration Policy
5,605,282
73.18
2,054,466
26.82
600,000
8,259,748
4 -To declare and approve a dividend of 4p per Ordinary Share
8,259,748
100
0
0
0
8,259,748
5 -To declare and approve a special dividend of 8p per Ordinary Share
8,259,748
100
0
0
0
8,259,748
6 -To re-elect Mr GJ Casey
8,227,237
99.61
32,511
0.39
0
8,259,748
7 -To re-elect Mr JA Heller
8,187,237
99.97
2,511
0.03
70,000
8,259,748
8 - To appoint Kreston Reeves LLP as auditors of the Company
7,657,412
92.71
602,336
7.29
0
8,259,748
9 - To authorise the directors to determine the remuneration of the auditors
8,257,412
99.97
2,336
0.03
0
8,259,748
10 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company
8,257,412
99.97
2,336
0.03
0
8,259,748
1 A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
2 The percentage excludes votes withheld as these are not votes in law.
A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will be uploaded to the Company's website shortly.
Bisichi PLC is a United Kingdom-based mining company. The Company's principal activity is coal mining and coal processing in South Africa. Its segments include Mining, Property and Other. It holds Black Wattle Colliery, a coal mining and coal washing operation situated in Mpumulanga, South Africa. It focuses on the acquisition and investment of new mining operations in South Africa as well as the development of its existing operations. It invests in retail property across the United Kingdom and owns a portfolio of retail property. Its United Kingdom activities are principally retail property investment as well as residential property development, whereby it provides or develops premises that are rented to retail businesses or sold on to end users. Its property portfolio in the United Kingdom is managed by London & Associated Properties plc. Its subsidiaries include Mineral Products Limited, Bisichi (Properties) Limited, and Bisichi Northampton Limited, among others.
BISICHI PLC 
