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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bisichi Plc | LSE:BISI | London | Ordinary Share | GB0001012045 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
12.50 | 16.13% | 90.00 | 85.00 | 95.00 | 92.50 | 80.00 | 80.00 | 97,329 | 11:35:58 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 95.11M | 17.61M | 1.6496 | 0.55 | 9.61M |
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
(END) Dow Jones Newswires
June 06, 2023 13:30 ET (17:30 GMT)
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