Bisichi Plc Result of AGM
June 22 2021 - 10:56AM
UK Regulatory
TIDMBISI
Bisichi PLC ("the Company")
The Company announces that at the Company's 109th Annual General Meeting held
on 22 June 2021 at 24 Bruton Place, London W1J 6NE the following results in
regard to ordinary resolutions concerning ordinary business.
The votes were as follows:
Resolutions 1-8 were passed with voting conducted on a show of hands.
Proxies received in respect of those resolutions passed on a show of hands are
shown below:
Resolution VOTES % VOTES % VOTES % of VOTES
FOR AGAINST (2) TOTAL ISC WITHHELD
VOTED (1)
(3)
1 - To receive and adopt 7,772,571 100 0 0 7,772,571 72.80 0
the Company's annual
accounts
2 - To approve the 5,600,167 72.05 2,172,404 27.95 7,772,571 72.80 0
Remuneration Report
3- To re-elect Mr Andrew 5,600,167 96.53 201,250 3.47 5,801,417 54.34 1,971,154
Heller
4 -To re-elect Mr Robert 7,571,321 97.41 201,250 2.59 7,772,571 72.80 0
Grobler
5 -To re-elect Mr John 5,600,167 96.53 201,250 3.47 5,801,417 54.34 1,971,154
Wong
6 - To appoint Kreston 7,772,571 100 0 0 7,772,571 72.80 0
Reeves LLP as auditors of
the Company
7 - To authorise the 7,772,571 100 0 0 7,772,571 72.80 0
directors to determine
the remuneration of the
auditors
8 - To authorise the 7,772,571 100 0 0 7,772,571 72.80 0
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.
3 ISC - Issued Share Capital. As at the date of the AGM, the
Company's issued share capital (excluding treasury shares) consisted of
10,676,839 Ordinary Shares of 10 pence each, carrying one vote each. Therefore
the total number of voting rights as at the date of the AGM was 10,676,839.
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
22 June 2021
END
END
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