FOR IMMEDIATE RELEASE
6 June 2023
Bisichi Plc
Company number 00112155
(“the Company”) (“Bisichi”)
Outcome of AGM
Bisichi announces, following the Company’s 111th Annual General Meeting held today at 12 Charles II Street, St James, London SW1Y 4QU on Tuesday 6 June 2023 at 11:00 am, the outcome of the resolutions put to shareholders.
On all Ordinary Resolutions 1-10 voting was conducted by way of a poll. Resolutions 1-10 were passed as Ordinary Resolutions.
Full results of the poll for each resolution are shown below.
| Resolution | VOTES FOR |
% | VOTES AGAINST |
%
(2) |
VOTES WITHHELD (1) |
VOTES TOTAL |
| 1 – To receive and adopt the Company’s annual accounts | 8,257,812 | 99.98 | 1,936 | 0.02 | 0 | 8,259,748 |
| 2 – To approve the Remuneration Report | 6,205,857 | 75.13 | 2,053,891 | 24.87 | 0 | 8,259,748 |
| 3 – To approve the Remuneration Policy | 5,605,282 | 73.18 | 2,054,466 | 26.82 | 600,000 | 8,259,748 |
| 4 -To declare and approve a dividend of 4p per Ordinary Share | 8,259,748 | 100 | 0 | 0 | 0 | 8,259,748 |
| 5 – To declare and approve a special dividend of 8p per Ordinary Share | 8,259,748 | 100 | 0 | 0 | 0 | 8,259,748 |
| 6 -To re-elect Mr GJ Casey | 8,227,237 | 99.61 | 32,511 | 0.39 | 0 | 8,259,748 |
| 7 -To re-elect Mr JA Heller | 8,187,237 | 99.97 | 2,511 | 0.03 | 70,000 | 8,259,748 |
| 8 – To appoint Kreston Reeves LLP as auditors of the Company | 7,657,412 | 92.71 | 602,336 | 7.29 | 0 | 8,259,748 |
| 9 – To authorise the directors to determine the remuneration of the auditors | 8,257,412 | 99.97 | 2,336 | 0.03 | 0 | 8,259,748 |
| 10 – To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company | 8,257,412 | 99.97 | 2,336 | 0.03 | 0 | 8,259,748 |
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
6 June 2023
END
