Result of AGM

FOR IMMEDIATE RELEASE

18 June 2024

Bisichi Plc

Company number 00112155

 ("the Company") ("Bisichi")

Outcome of AGM

Bisichi announces, following the Company's 112^th Annual General Meeting held today at 12 Charles II Street, St James, London SW1Y 4QU on Tuesday 18 June 2024 at 11:00 am, the outcome of the resolutions put to shareholders.

On all Ordinary Resolutions 1-9 voting was conducted by way of a poll. Resolutions 1-9 were passed as Ordinary Resolutions.

Full results of the poll for each resolution are shown below.

Resolution	VOTES FOR	%	VOTES AGAINST	%(2)	VOTES WITHHELD(1)	VOTES TOTAL
1 - To receive and adopt the Company's annual accounts	6,522,331	77.15	1,931,710	22.85	0	8,454,041
2 - To approve the Remuneration Report	6,304,081	74.57	2,149,960	25.43	0	8,454,041
3 - To declare and approve a dividend of 4p per Ordinary Share	8,453,985	100	56	0	0	8,454,041
4 - To re-elect Mr AR Heller	6,380,331	97.82	142,056	2.18	1,931,654	6,522,387
5 - To re-elect Mr RJ Grobler	8,453,985	100	56	0	0	8,454,041
6 -To re-elect Mr J Wong	8,453,985	100	56	0	0	8,454,041
7 - To appoint Kreston Reeves LLP as auditors of the Company	8,453,985	100	56	0	0	8,454,041
8 - To authorise the directors to determine the remuneration of the auditors	8,453,985	100	56	0	0	8,454,041
9 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company	6,392,331	75.61	2,061,710	24.39	0	8,454,041

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.

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

For further information, please contact:

Garrett Casey

Secretary

Bisichi PLC

Tel: [phone]

18 June 2024

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