TIDMBISI
Bisichi PLC ("the Company")
The Company announces that at the Company's 108th Annual General Meeting held
on 9 July 2020 at 24 Bruton Place, London W1J 6NE the following results in
regard to ordinary resolutions concerning ordinary business.
The votes were as follows:
Resolutions 1-7 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 6,024,353 75.30 1,976,154 24.70 8,000,507 74.93 0
the Company's annual
accounts
2 - To approve the 5,590,103 69.87 2,410,404 30.13 8,000,507 74.93 0
Remuneration Report
3- To approve the 5,590,103 69.87 2,410,404 30.13 8,000,507 74.93 0
Remuneration Policy
4 -To re-elect Mr Garrett 5,676,353 70.95 2,324,154 29.05 8,000,507 74.93 0
Casey
5 - To re-appoint BDO LLP 6,024,353 75.30 1,976,154 24.70 8,000,507 74.93 0
as auditors of the
Company
6 - To authorise the 6,024,353 75.30 1,976,154 24.70 8,000,507 74.93 0
directors to determine
the remuneration of the
auditors
7 - To authorise the 5,676,353 70.95 2,324,154 29.05 8,000,507 74.93 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
09 July 2020
END
END
(END) Dow Jones Newswires
July 09, 2020 12:00 ET (16:00 GMT)
PLUS1
