REG-Bisichi Plc: Result of General Meeting

BisichiAnnouncement

17/06/2022 07:15

Bisichi PLC

(“the Company”)

Results of General Meeting (“GM”)

The Company announces that at a general meeting of the Company held on 16 June
2022 at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU the
following resolution was passed on a poll as follows.

                                                                                         Resolution                                                                                           VOTES   %   VOTES    %  (2)  VOTES   % of ISC VOTED  (3)      VOTES       
                                                                                                                                                                                               FOR        AGAINST           TOTAL                        WITHHELD  (1)  
 1 - To authorise the directors of the Company to enter into agreements to cancel and surrender options over Ordinary Shares, and to amend the Company’s remuneration policy accordingly.    100.00%       0.00%           66.62%                             Nil       

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 GM, 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 resolution passed at the GM 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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