BISI Bisichi Plc

 
TIDMBISI 
 
FOR IMMEDIATE RELEASE 
 
6 June 2023 
 
Bisichi Plc 
 
Company number 00112155 
 
 ("the Company") ("Bisichi") 
 
Outcome of AGM 
 
Bisichi announces, following the Company's 111[th] 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      %      VOTES    %(2)      VOTES       VOTES 
                       FOR             AGAINST          WITHHELD(1)    TOTAL 
1 - To receive and  8,257,812  99.98    1,936    0.02        0       8,259,748 
adopt the 
Company's annual 
accounts 
2 - To approve the  6,205,857  75.13  2,053,891  24.87       0       8,259,748 
Remuneration 
Report 
3 - To approve the  5,605,282  73.18  2,054,466  26.82    600,000    8,259,748 
Remuneration 
Policy 
4 -To declare and   8,259,748   100       0        0         0       8,259,748 
approve a dividend 
of 4p per Ordinary 
Share 
5 - To declare and  8,259,748   100       0        0         0       8,259,748 
approve a special 
dividend of 8p per 
Ordinary Share 
6 -To re-elect Mr   8,227,237  99.61   32,511    0.39        0       8,259,748 
GJ Casey 
7 -To re-elect Mr   8,187,237  99.97    2,511    0.03     70,000     8,259,748 
JA Heller 
8 - To appoint      7,657,412  92.71   602,336   7.29        0       8,259,748 
Kreston Reeves LLP 
as auditors of the 
Company 
9 - To authorise    8,257,412  99.97    2,336    0.03        0       8,259,748 
the directors to 
determine the 
remuneration of 
the auditors 
10 - To authorise   8,257,412  99.97    2,336    0.03        0       8,259,748 
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 
 
6 June 2023 
 
END 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

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