Result of AGM

Bisichi

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 113th 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
 FOR
%
VOTES
 AGAINST
%(2)
VOTES
 WITHHELD(1)
VOTES
 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

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.

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