Result of AGM

Bisichi PLC (“the Company”)

Results of AGM

The Company announces that at the Company’s 110th Annual General Meeting held on 16 June 2022 at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU the following resolutions were passed on a poll as follows.

Resolution	VOTES FOR	%	VOTES AGAINST	% (2)	VOTES TOTAL	% of ISC VOTED (3)	VOTES WITHHELD (1)
1 - To receive and adopt the Company’s annual accounts	100.00%		0.00%		77.98%		Nil
2 - To approve the Remuneration Report	73.85%		26.15%		77.92%		7,147
3- To declare and approve a dividend of 4p per Ordinary Share	100.00%		0.00%		77.98%		Nil
4 - To declare and approve a special dividend of 2p per Ordinary Share	100.00%		0.00%		77.98%		Nil
5 -To re-elect as a director Sir Michael Heller	75.00%		25.00%		77.98%		Nil
6 -To re-elect as a director Mr CA Joll	75.00%		25.00%		77.98%		Nil
7 -To re-elect as a director Mr JA Sibbald	75.00%		25.00%		77.98%		Nil
8 - To re-appoint Kreston Reeves LLP as auditors of the Company	100.00%		0.00%		77.98%		Nil
9 - To authorise the directors to determine the remuneration of the auditors	100.00%		0.00%		77.98%		Nil
10 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company	100.00%		0.00%		77.92%		7,147

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.
3  ISC – Issued Share Capital. As at the date of the AGM, the Company’s issued share capital (excluding treasury shares) consisted of 10,676,839 Ordinary Shares of 10 pence each, carrying one vote each. Therefore the total number of voting rights as at the date of the AGM was 10,676,839.

A copy of the resolutions passed at the AGM will shortly be submitted to the National Storage Mechanism and be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and uploaded to the Company’s website.

For further information, please contact:

Garrett Casey
Secretary
Bisichi PLC
Tel: [phone]

16 June 2022

END