BigDish PLC AGM Results and Business Update (6751I)
December 15 2020 - 2:00AM
UK Regulatory
TIDMDISH
RNS Number : 6751I
BigDish PLC
15 December 2020
BigDish Plc
( " BigDish " or the " Company")
AGM Results and Business Update
BigDish Plc (LON: DISH), a technology company, is pleased to
announce that its Annual General Meeting (AGM) was held at Noon on
12 December at 2nd Floor, Woodford House, Peter Street, St Helier,
Jersey, JE2 4SP.
The resolutions put to shareholders were as follows:
Resolution 1: To re-elect Aidan Bishop as Director who retires
by rotation in accordance with the Articles of Association of the
Company.
Resolution 2: To receive, consider, and if deemed fit, approve
and adopt the Audited Financial Statements of the Company for the
Year Ended 31st March 2020, together with the Report of the
Independent Auditors.
Resolution 3: To approve the re-appointment of the Independent
Auditors, PKF Littlejohn LLP who have indicated their willingness
to continue as Independent Auditors for the ensuing year.
All resolutions were duly passed.
Business Update
Further to the announcement on 16 November 2020, the Company is
progressing with the Venture Builder model. The Company is
strategizing to create a new listed entity from the Venture Builder
model and expects to update the market in January.
In addition, the Company has been making progress on a new
business opportunity in the wider food sector that could become a
substantial opportunity for the Company. The Company is in advanced
discussions with prospective partners and will update the market in
January.
Should both of these opportunities come to fruition, it would
set the course for an exciting 2021 for the Company and its
shareholders.
Enquiries:
Zak Mir, Digital Communications
Officer, BigDish +44 (0) 7867 527659
zak@bigdish.com
Jonathan Morley-Kirk, Non-Executive jmk@bigdish.com
Chairman
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END
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