REG-Bisichi Plc: Result of AGM

BisichiAnnouncement

09/07/2020 17:05

Bisichi PLC (“the Company”)

The Company announces that at the Company’s 108th Annual General Meeting
held on 9 July 2020 at 24 Bruton Place, London W1J 6NE the following results
in regard to ordinary resolutions concerning ordinary business.

The votes were as follows:

Resolutions 1-7 were passed with voting conducted on a show of hands.

Proxies received in respect of those resolutions passed on a show of hands are
shown below:

                                                 Resolution                                                   VOTES      %      VOTES    %  (2)    VOTES    % of ISC VOTED  (3)      VOTES       
                                                                                                               FOR             AGAINST             TOTAL                          WITHHELD  (1)  
 1 - To receive and adopt the Company’s annual accounts                                                      6,024,353  75.30  1,976,154   24.70  8,000,507                74.93               0 
 2 - To approve the Remuneration Report                                                                      5,590,103  69.87  2,410,404   30.13  8,000,507                74.93               0 
 3- To approve the Remuneration Policy                                                                       5,590,103  69.87  2,410,404   30.13  8,000,507                74.93               0 
 4 -To re-elect Mr Garrett Casey                                                                             5,676,353  70.95  2,324,154   29.05  8,000,507                74.93               0 
 5 - To re-appoint BDO LLP as auditors of the Company                                                        6,024,353  75.30  1,976,154   24.70  8,000,507                74.93               0 
 6 - To authorise the directors to determine the remuneration of the auditors                                6,024,353  75.30  1,976,154   24.70  8,000,507                74.93               0 
 7 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company   5,676,353  70.95  2,324,154   29.05  8,000,507                74.93               0 

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 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: 020 7415 5000

09 July 2020

END



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