AGM Results and Business Update

RNS Number : 6751I

BigDish PLC

15 December 2020

 

BigDish Plc

( " BigDish " or the " Company")

AGM Results and Business Update

BigDish Plc (LON: DISH), a technology company, is pleased to announce that its Annual General Meeting (AGM) was held at Noon on 12 December at 2nd Floor, Woodford House, Peter Street, St Helier, Jersey, JE2 4SP. 

The resolutions put to shareholders were as follows:

Resolution 1: To re-elect Aidan Bishop as Director who retires by rotation in accordance with the Articles of Association of the Company.

Resolution 2: To receive, consider, and if deemed fit, approve and adopt the Audited Financial Statements of the Company for the Year Ended 31st March 2020, together with the Report of the Independent Auditors.

Resolution 3: To approve the re-appointment of the Independent Auditors, PKF Littlejohn LLP who have indicated their willingness to continue as Independent Auditors for the ensuing year. 

All resolutions were duly passed.

Business Update

Further to the announcement on 16 November 2020, the Company is progressing with the Venture Builder model.  The Company is strategizing to create a new listed entity from the Venture Builder model and expects to update the market in January.

In addition, the Company has been making progress on a new business opportunity in the wider food sector that could become a substantial opportunity for the Company.  The Company is in advanced discussions with prospective partners and will update the market in January.

Should both of these opportunities come to fruition, it would set the course for an exciting 2021 for the Company and its shareholders.

Enquiries:

Zak Mir, Digital Communications Officer, BigDish	[phone]
	[e-mail]
Jonathan Morley-Kirk, Non-Executive Chairman	[e-mail]

 

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