REG-Bisichi Plc: Result of AGM

BisichiAnnouncement

19/06/2025 12:30

FOR IMMEDIATE RELEASE

19 June 2025

Bisichi Plc

Company number 00112155

 ("the Company") ("Bisichi")

Outcome of AGM

Bisichi announces, following the Company's 113(th) Annual General Meeting held
at 6 Babmaes Street, London SW1Y 6HD on Wednesday 18 June 2025 at 11:00 am,
the outcome of the resolutions put to shareholders.

On all Ordinary Resolutions 1-8 voting was conducted by way of a poll.
Resolutions 1-8 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                                                     7,654,132  100    -            0      -                7,654,132  
 2 - To approve the Remuneration Report                                                                     5,631,976  74.88  1,889,856    25.12  132,300          7,521,832  
 3 - To declare and approve a dividend of 4p per Ordinary Share                                             7,654,132  100    -            0      -                7,654,132  
 4 - To re-elect Mr CRW Parish                                                                              7,652,180  99.98  1,400        0.02   552              7,653,580  
 5 - To re-elect The Rt Hon S Crabb                                                                         7,652,180  99.98  1,400        0.02   552              7,653,580  
 6 - To appoint Kreston Reeves LLP as auditors of the Company                                               7,653,580  100    -            0      552              7,653,580  
 7 - To authorise the directors to determine the remuneration of the auditors                               7,652,180  99.98  1,400        0.02   552              7,653,580  
 8 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company  7,518,204  99.95  3,628        0.05   132,300          7,521,832  
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

19 June 2025

END



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