Result of AGM

Bisichi Mining PLC ("the Company)

The Company is pleased to announce that at the Company's 98th Annual General
Meeting held on 8 June 2010 at 30-35 Pall Mall, London SW1Y 5LP all ordinary
and special resolutions concerning ordinary business were duly passed.

Proxy votes were as follows:

ORDINARY RESOLUTIONS
 
Resolution 1       To approve and adopt the company's annual report & accounts for the year ended 31 December
                   2009
                                                        Votes                               Votes
                   Those in favour:                        5,613,546           Discretion    31,188
                   Those against                                   0           Withheld     752,210
 
Resolution 2       To approve the remuneration report for the year ended 31 December 2009.
 
                                                        Votes                               Votes
                   Those in favour:                        5,557,820           Discretion    26,558
                   Those against                              60,356           Withheld     752,210
 
Resolution 3       To declare & approve a dividend of 3 pence per share.
 
                                                        Votes                               Votes
                   Those in favour:                        5,617,682           Discretion    27,052
                   Those against                                   0           Withheld     752,210
 
Resolution 4       To appoint as a director Mr Michael Heller
 
                                                        Votes                               Votes
                   Those in favour:                        5,615,282           Discretion    29,452
                   Those against                                   0           Withheld     752,210
 
Resolution 5       To re-elect as a director Mr Christopher Joll
 
                                                        Votes                               Votes
                   Those in favour:                        5,442,782           Discretion    29,452
                   Those against                                   0           Withheld     924,710
 
Resolution 6       To re-elect as a director Mr John Sibbald
 
                                                        Votes                               Votes
                   Those in favour:                        5,562,782           Discretion    29,452
                   Those against                                   0           Withheld     804,710
 
Resolution 7
                   To re-appoint PKF(UK) LLP as auditors to hold office from the conclusion of this
                   meeting until the conclusion of the next AGM.
                                                        Votes                               Votes
                   Those in favour:                        5,615,090           Discretion    29,452
                   Those against                                 192           Withheld     752,210
 
Resolution 8
                   To authorise the directors to determine the remuneration of the auditors.
                                                        Votes                               Votes
                   Those in favour:                        5,617,478           Discretion    27,052
                   Those against                                 204           Withheld     752,210
 
SPECIAL RESOLUTIONS
 
Resolution 9
                   To empower the directors to dis-apply statutory pre-emption rights.
 
                                                        Votes                               Votes
                   Those in favour:                        5,564,978           Discretion    27,052
                   Those against                              52,704           Withheld     752,210

Resolution 10
                   To adopt new Articles of Association.
 
                                                        Votes                               Votes
                   Those in favour:                        5,445,182           Discretion    27,052
                   Those against                             120,000           Withheld     804,710

Resolution 11
                   To authorise the calling of general meetings at 14 days clear notice.
 
                                                        Votes                               Votes
                   Those in favour:                        5,617,478           Discretion    27,052
                   Those against                                 204           Withheld     752,210



Resolution 12
                   To authorise the Company to make market purchases of its own shares.
 
                                                        Votes                               Votes
                   Those in favour:                        5,559,182           Discretion    27,052
                   Those against                              58,500           Withheld     752,210






 
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 [phone]

For further information, please contact:
Michael Stevens
Company Secretary
Bisichi Mining PLC
Tel: [phone]

Date 8th June 2010