Result of AGM

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company’s 102nd Annual General
Meeting held on 11 June 2014 at 24 Bruton Place, London W1J 6NE all ordinary
and special resolutions concerning ordinary and special business were duly
passed.

Proxy votes were as follows:

ORDINARY RESOLUTIONS

Resolution 1
To receive and adopt the Company’s annual accounts for the year ended 31
December 2013 together with the directors’ report and the auditors’ report on
those accounts.

  •                                       Votes                        Votes

Those in favour:     5,467,840    Discretion    11,469

Those against                         0    Withheld          0

Resolution 2
To approve the remuneration report (other than the part containing the
remuneration policy referred to in resolution 3 below) for the year ended 31
December 2013.

  •                                       Votes                          Votes

Those in favour:     5,405,346    Discretion    11,469

Those against               57,801    Withheld      4,693

Resolution 3
To approve the remuneration policy to be effective from the conclusion of the
Annual General Meeting.

  •                                        Votes                        Votes

Those in favour:     5,405,346  Discretion      11,469

Those against              57,089  Withheld        5,405

Resolution 4
To declare and approve a final dividend of 3.0p per share.

  •                                     Votes                             Votes

Those in favour:       5,467,840 Discretion       11,469

Those against                         0 Withheld              0

Resolution 5
To re-elect as a director Mr G J Casey.

  •                                   Votes                              Votes

Those in favour: 5,412,364        Discretion      11,949

Those against             503         Withheld      54,493

Resolution 6
To reappoint BDO LLP as auditors of the Company.

  •                                   Votes                          Votes

Those in favour:   5,467,168       Discretion    11,949

Those against                192       Withheld            0

Resolution 7
To authorise the directors to determine the remuneration of the auditors.

  •                                   Votes                           Votes

Those in favour:   5,467,360        Discretion 11,949

Those against                   0          Withheld        0

Resolution 8
To authorise the directors to allot securities.

  •                                  Votes                           Votes

Those in favour: 5,412,846          Discretion 11,469

Those against         53,426         Withheld    1,568

Special Resolutions

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

  •                                   Votes                          Votes

Those in favour: 5,409,002         Discretion 13,101

Those against           56,705         Withheld     501

Resolution 10
To authorise the calling of general meetings of the Company on 14 clear days’
notice.

  •                                Votes                           Votes

Those in favour: 5,410,570         Discretion 13,101

Those against             2,212        Withheld  53,426

Resolution 11
To authorise the Company to make market purchases of its ordinary shares.

  •                              Votes                         Votes

Those in favour: 5,410,462   Discretion 12,621

Those against         56,226     Withheld        0

Copies of the Special Resolutions referred to above have been sent to the
National Storage Mechanism and will shortly be available for viewing at
www.Hemscott.com/nsm.do

For further information, please contact:

Heather Curtis
Secretary
Bisichi Mining plc
Tel: 020 7415 5030
12 June 2014