REG-Bisichi Plc: Annual Report and Notice of AGM

BisichiAnnouncement

06/05/2021 07:05

ANNUAL REPORT AND NOTICE OF AGM

6 May 2021

Bisichi PLC

Annual Report – year ended 31 December 2020 and Notice of Annual General
Meeting – 22 June 2021.

This is to confirm that Bisichi PLC has posted its Annual Report and Accounts
for the year ended 31 December 2020 and Notice of Annual General Meeting (to
be held on 22 June 2021).

The document was published on the company’s website and a copy was posted to
all shareholders who had requested a printed copy. A letter was sent to those
shareholders who had consented to web publications to advise them that the
document was now available on the company’s website.

A RNS announcement of the text of the Annual Report excluding the Notice of
AGM was made on 23 April 2021.

Copies of the Annual Report may be obtained from the Company Secretary at the
company’s registered office, 24 Bruton Place, London, W1J 6NE and is
available for download from www.bisichi.co.uk

Copies of the above documents have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Garrett Casey
Company Secretary
020 7415 5030

6 May 2021



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