REG-Bisichi Plc: Annual Report and Notice of AGM

BisichiAnnouncement

09/05/2023 18:00

ANNUAL REPORT AND NOTICE OF AGM

9 May 2023

Bisichi PLC

Annual Report – year ended 31 December 2022 and Notice of Annual General
Meeting – 6 June 2023.

This is to confirm that Bisichi PLC has posted its Annual Report and Accounts
for the year ended 31 December 2022 and Notice of Annual General Meeting (to
be held on 6 June 2023).

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.

An RNS announcement of the text of the Annual Report excluding the Notice of
AGM was made on 28 April 2023.

Copies of the Annual Report may be obtained from the Company Secretary at the
company’s registered office, at 12 Little Portland Street, 2nd Floor,
London, England, W1W 8BJ 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

9 May 2023



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