19th Jun 2025 12:30
Bisichi Plc - Result of AGMBisichi Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, June 19
FOR IMMEDIATE RELEASE
19 June 2025
Bisichi Plc
Company number 00112155
("the Company") ("Bisichi")
Outcome of AGM
Bisichi announces, following the Company's 113th Annual General Meeting held at 6 Babmaes Street, London SW1Y 6HD on Wednesday 18 June 2025 at 11:00 am, the outcome of the resolutions put to shareholders.
On all Ordinary Resolutions 1-8 voting was conducted by way of a poll. Resolutions 1-8 were passed as Ordinary Resolutions.
Full results of the poll for each resolution are shown below.
| Resolution | VOTESFOR | % | VOTESAGAINST | %(2) | VOTESWITHHELD(1) | VOTESTOTAL |
| 1 - To receive and adopt the Company's annual accounts | 7,654,132 | 100 | - | 0 | - | 7,654,132 |
| 2 - To approve the Remuneration Report | 5,631,976 | 74.88 | 1,889,856 | 25.12 | 132,300 | 7,521,832 |
| 3 - To declare and approve a dividend of 4p per Ordinary Share | 7,654,132 | 100 | - | 0 | - | 7,654,132 |
| 4 - To re-elect Mr CRW Parish | 7,652,180 | 99.98 | 1,400 | 0.02 | 552 | 7,653,580 |
| 5 - To re-elect The Rt Hon S Crabb | 7,652,180 | 99.98 | 1,400 | 0.02 | 552 | 7,653,580 |
| 6 - To appoint Kreston Reeves LLP as auditors of the Company | 7,653,580 | 100 | - | 0 | 552 | 7,653,580 |
| 7 - To authorise the directors to determine the remuneration of the auditors | 7,652,180 | 99.98 | 1,400 | 0.02 | 552 | 7,653,580 |
| 8 - To authorise the directors under section 551 of the Companies Act 2006 to allot shares in the Company | 7,518,204 | 99.95 | 3,628 | 0.05 | 132,300 | 7,521,832 |
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
19 June 2025
END
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