REG-Bisichi Plc: Result of AGM

BisichiAnnouncement

17/06/2022 07:15

Bisichi PLC (“the Company”)

Results of AGM

The Company announces that at the Company’s 110th Annual General Meeting
held on 16 June 2022 at Meeting Room 2, 12 Charles II Street, St James, London
SW1Y 4QU the following resolutions were passed on a poll as follows.

                                                 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                                                      100.00%       0.00%           77.98%                             Nil       
 2 - To approve the Remuneration Report                                                                       73.85%      26.15%           77.92%                            7,147      
 3- To declare and approve a dividend of 4p per Ordinary Share                                               100.00%       0.00%           77.98%                             Nil       
 4 - To declare and approve a special dividend of 2p per Ordinary Share                                      100.00%       0.00%           77.98%                             Nil       
 5 -To re-elect as a director Sir Michael Heller                                                              75.00%      25.00%           77.98%                             Nil       
 6 -To re-elect as a director Mr CA Joll                                                                      75.00%      25.00%           77.98%                             Nil       
 7 -To re-elect as a director Mr JA Sibbald                                                                   75.00%      25.00%           77.98%                             Nil       
 8 - To re-appoint Kreston Reeves LLP as auditors of the Company                                             100.00%       0.00%           77.98%                             Nil       
 9 - To authorise the directors to determine the remuneration of the auditors                                100.00%       0.00%           77.98%                             Nil       
 10 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company  100.00%       0.00%           77.92%                            7,147      

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 will shortly be submitted to the
National Storage Mechanism and be available for viewing
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and uploaded to
the Company’s website.

For further information, please contact:

Garrett Casey
Secretary
Bisichi PLC
Tel: 020 7415 5000

16 June 2022

END



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