BISI Bisichi Plc

 
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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June 22, 2021 10:56 ET (14:56 GMT)

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