Result of AGM

Bisichi Mining PLC (‘the Company)

The Company is pleased to announce that at the Company’s Annual General Meeting
held on 12 June 2008 at 30-35 Pall Mall, London SW1Y 5LP and all ordinary and
special resolutions concerning ordinary business were duly passed. There was no
special business.

Proxy votes were as follows:

ORDINARY RESOLUTIONS

Resolution To approve and adopt the company’s annual report & accounts. for
1 the year ended 31 December 2007

Votes Votes

Those in favour: 5,650,352 Discretion 7,208

Those against 0 Withheld 0

Resolution To approve the remuneration report for the year ended
2 31 December 2007.

Votes Votes

Those in favour: 5,648,484 Discretion 7,208

Those against 1,868 Withheld 0

Resolution To declare & approve a final dividend of 3.0 pence per
3 share.

Votes Votes

Those in favour: 5,650,352 Discretion 7,208

Those against 0 Withheld 0

Resolution To re-appoint Mr M A Heller as
4 a director

Votes Votes

Those in favour: 5,650,352 Discretion 7,208

Those against 0 Withheld 0

Resolution To re-appoint Mr T M Kearney as a
5 director.

Votes Votes

Those in favour: 5,650,136 Discretion 7,208

Those against 216 Withheld 0

Resolution To re-appoint Mr J A Sibbald as a
6 director.

Votes Votes

Those in favour: 5,650,352 Discretion 7,208

Those against 0 Withheld 0

Resolution To re-appoint PKF(UK) LLP as auditors.
7

Votes Votes

Those in favour: 5,649,836 Discretion 7,208

Those against 216 Withheld 300

Resolution To authorise the directors to determine the
8 remuneration of the auditors.

Votes Votes

Those in favour: 5,649,496 Discretion 7,848

Those against 0 Withheld 216

SPECIAL RESOLUTIONS

Resolution To empower the directors to
9 disapply statutory pre-emption
rights.

Votes Votes

Those in favour: 5,649,336 Discretion 8,008

Those against 216 Withheld 0

Resolution To amend the articles of association of the Company.
10

Votes Votes

Those in favour: 5,649,336 Discretion 8,008

Those against 216 Withheld 0

Resolution To enable the company to communicate electronically via
11 its website..

Votes Votes

Those in favour: 5,647,452 Discretion 8,008

Those against 500 Withheld 1,600

Copies of the Special Resolutions referred to above have been sent to the FSA
Document Viewing facility at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Telephone (020) 7066 1000

For further information, please contact:

Michael Stevens

Secretary

Bisichi Mining PLC

Tel: 020 7415 5000

Date 12 June 2008

END