ANNUAL REPORT AND NOTICE OF AGM

ANNUAL REPORT AND NOTICE OF AGM

6 May 2021

Bisichi PLC

Annual Report – year ended 31 December 2020 and Notice of Annual General Meeting – 22 June 2021.

This is to confirm that Bisichi PLC has posted its Annual Report and Accounts for the year ended 31 December 2020 and Notice of Annual General Meeting (to be held on 22 June 2021).

The document was published on the company’s website and a copy was posted to all shareholders who had requested a printed copy. A letter was sent to those shareholders who had consented to web publications to advise them that the document was now available on the company’s website.

A RNS announcement of the text of the Annual Report excluding the Notice of AGM was made on 23 April 2021.

Copies of the Annual Report may be obtained from the Company Secretary at the company’s registered office, 24 Bruton Place, London, W1J 6NE and is available for download from www.bisichi.co.uk

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Garrett Casey
Company Secretary
020 7415 5030

6 May 2021