REG-Bisichi Plc: Result of AGM

BisichiAnnouncement

18/06/2024 17:00

FOR IMMEDIATE RELEASE

18 June 2024

Bisichi Plc

Company number 00112155

 ("the Company") ("Bisichi")

Outcome of AGM

Bisichi announces, following the Company's 112(th) Annual General Meeting held
today at 12 Charles II Street, St James, London SW1Y 4QU on Tuesday 18 June
2024 at 11:00 am, the outcome of the resolutions put to shareholders.

On all Ordinary Resolutions 1-9 voting was conducted by way of a poll.
Resolutions 1-9 were passed as Ordinary Resolutions.

Full results of the poll for each resolution are shown below.

 Resolution                                                                                                 VOTES      %      VOTES        %(2)   VOTES            VOTES      
                                                                                                            			FOR            			AGAINST          			WITHHELD(1)   			TOTAL   
 1 - To receive and adopt the Company's annual accounts                                                     6,522,331  77.15  1,931,710    22.85  0                8,454,041  
 2 - To approve the Remuneration Report                                                                     6,304,081  74.57  2,149,960    25.43  0                8,454,041  
 3 - To declare and approve a dividend of 4p per Ordinary Share                                             8,453,985  100    56           0      0                8,454,041  
 4 - To re-elect Mr AR Heller                                                                               6,380,331  97.82  142,056      2.18   1,931,654        6,522,387  
 5 - To re-elect Mr RJ Grobler                                                                              8,453,985  100    56           0      0                8,454,041  
 6 -To re-elect Mr J Wong                                                                                   8,453,985  100    56           0      0                8,454,041  
 7 - To appoint Kreston Reeves LLP as auditors of the Company                                               8,453,985  100    56           0      0                8,454,041  
 8 - To authorise the directors to determine the remuneration of the auditors                               8,453,985  100    56           0      0                8,454,041  
 9 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company  6,392,331  75.61  2,061,710    24.39  0                8,454,041  

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.

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

18 June 2024

END



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