Bisichi Plc - Result of AGM

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 6,522,331 77.15 1,931,710 22.85 0 8,454,041 adopt the Company's annual accounts 2 - To approve the 6,304,081 74.57 2,149,960 25.43 0 8,454,041 Remuneration Report 3 - To declare and 8,453,985 100 56 0 0 8,454,041 approve a dividend of 4p per Ordinary Share 4 - To re-elect Mr 6,380,331 97.82 142,056 2.18 1,931,654 6,522,387 AR Heller 5 - To re-elect Mr 8,453,985 100 56 0 0 8,454,041 RJ Grobler 6 -To re-elect Mr 8,453,985 100 56 0 0 8,454,041 J Wong 7 - To appoint 8,453,985 100 56 0 0 8,454,041 Kreston Reeves LLP as auditors of the Company 8 - To authorise 8,453,985 100 56 0 0 8,454,041 the directors to determine the remuneration of the auditors 9 - To authorise 6,392,331 75.61 2,061,710 24.39 0 8,454,041 the directors under section 551 of the Companies Act 2006 to allot shares in the Company 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 This information was brought to you by Cision http://news.cision.com https://news.cision.com/bisichi-plc/r/result-of-agm,c4003284

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