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BISICHI MINING PLC ANNUAL REPORT 2017

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Governance<br />

27 Directors and advisors<br />

28 Five year summary<br />

28 Financial calendar<br />

29 Directors’ report<br />

35 Statement of the Chairman of the remuneration committee<br />

36 Annual remuneration report<br />

43 Audit committee report<br />

45 Valuers’ certificates<br />

46 Directors’ responsibilities statement<br />

47 Independent auditor’s report<br />

Bisichi Mining <strong>PLC</strong><br />

25

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