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