BISICHI PLC — AGM Information 2025

Jun 19, 2025

FOR IMMEDIATE RELEASE

19 June 2024

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	VOTES TOTAL
					(1)
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