REG-Bisichi Plc: Result of AGM

BisichiAnnouncement

22/06/2021 16:00

Bisichi PLC (“the Company”)

The Company announces that at the Company’s 109th Annual General Meeting
held on 22 June 2021 at 24 Bruton Place, London W1J 6NE the following results
in regard to ordinary resolutions concerning ordinary business.

The votes were as follows:

Resolutions 1-8 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                                                     7,772,571   100       0         0    7,772,571         72.80                0        
 2 - To approve the Remuneration Report                                                                     5,600,167  72.05  2,172,404   27.95  7,772,571         72.80                0        
 3- To re-elect Mr Andrew Heller                                                                            5,600,167  96.53   201,250    3.47   5,801,417         54.34            1,971,154    
 4 -To re-elect Mr Robert Grobler                                                                           7,571,321  97.41   201,250    2.59   7,772,571         72.80                0        
 5 -To re-elect Mr John Wong                                                                                5,600,167  96.53   201,250    3.47   5,801,417         54.34            1,971,154    
 6 - To appoint Kreston Reeves LLP as auditors of the Company                                               7,772,571   100       0         0    7,772,571         72.80                0        
 7 - To authorise the directors to determine the remuneration of the auditors                               7,772,571   100       0         0    7,772,571         72.80                0        
 8 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company  7,772,571   100       0         0    7,772,571         72.80                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

22 June 2021

END



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