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Pin to quick picksBisichi Regulatory News (BISI)

Share Price Information for Bisichi (BISI)

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Annual Report and Notice of AGM

10 May 2024 07:00

Bisichi Plc - Annual Report and Notice of AGM

Bisichi Plc - Annual Report and Notice of AGM

PR Newswire

LONDON, United Kingdom, May 10

ANNUAL REPORT AND NOTICE OF AGM

10 May 2024

Bisichi PLC

Annual Report - year ended 31 December 2023 and Notice of Annual General Meeting - 18 June 2024.

This is to confirm that Bisichi PLC has posted its Annual Report and Accounts for the year ended 31 December 2023 and Notice of Annual General Meeting (to be held on 18 June 2024).

The document was published on the company's website and a copy was posted to all shareholders who had requested a printed copy. A letter was sent to those shareholders who had consented to web publications to advise them that the document was now available on the company's website.

An RNS announcement of the text of the Annual Report excluding the Notice of AGM was made on 26 April 2024.

Copies of the Annual Report may be obtained from the Company Secretary at the company's registered office, at 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ and is available for download fromĀ www.bisichi.co.uk

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Garrett CaseyCompany Secretary020 7415 5030

10 May 2024



Date   Source Headline
14th Oct 20243:00 pmPRNDirector/PDMR Shareholding
7th Oct 20247:00 amPRNDirectorate Change
3rd Oct 20244:30 pmPRNDirectorate Change
30th Aug 20247:00 amPRNHalf-year Report
28th Jun 20247:00 amPRNAppointment of Non-executive Director
26th Jun 20247:00 amPRNReport on Payments to Governments
18th Jun 20245:00 pmPRNResult of AGM
13th May 20243:00 pmPRNClarification of the record and payment date of the proposed final dividend
10th May 20247:00 amPRNAnnual Report and Notice of AGM
26th Apr 20247:00 amPRNFinal Results
22nd Apr 20247:00 amPRNDeath of Christopher Joll, Senior Independent Director
3rd Apr 20245:30 pmPRNRelated Party Transaction
23rd Aug 20237:30 amPRNInterim Results
20th Sep 20224:41 pmRNSSecond Price Monitoring Extn
20th Sep 20224:36 pmRNSPrice Monitoring Extension
6th Sep 202211:05 amRNSSecond Price Monitoring Extn
6th Sep 202211:00 amRNSPrice Monitoring Extension
1st Sep 20222:35 pmPRNDirector/PDMR Shareholding
31st Aug 20227:30 amPRNHalf-year Report
23rd Aug 20224:40 pmRNSSecond Price Monitoring Extn
23rd Aug 20224:35 pmRNSPrice Monitoring Extension
23rd Aug 202211:58 amPRNHolding(s) in Company
1st Jun 20227:00 amPRNReport on Payments to Governments
12th Jan 202211:06 amRNSSecond Price Monitoring Extn
12th Jan 202211:00 amRNSPrice Monitoring Extension
5th Nov 20217:00 amPRNChange of Registered Office
31st Aug 20217:00 amPRNHalf-year Report
22nd Jun 20213:56 pmPRNResult of AGM
18th Jun 20217:00 amPRNReport on Payments to Governments
6th May 20217:00 amPRNAnnual Report and Notice of AGM
23rd Apr 20217:00 amPRNAnnual Financial Report
14th Oct 20207:00 amPRNDirectorate Change
1st Sep 20207:00 amPRNHalf-year Report
27th Jul 20207:00 amPRNHolding(s) in Company
27th Jul 20207:00 amPRNHolding(s) in Company
9th Jul 20205:00 pmPRNResult of AGM
24th Jun 20207:30 amPRNReport on Payments to Governments
15th Jun 20205:00 pmPRNAnnual Report and Notice of AGM
8th Jun 20207:30 amPRNAnnual Financial Report
1st May 20207:30 amPRNFY20 results announcement timing and Covid-19 update
13th Mar 20204:40 pmPRNChange of Name
6th Sep 20197:30 amPRNDirector/PDMR Shareholding
28th Aug 20197:00 amPRNHalf-year Report
18th Jun 20197:30 amPRNReport on Payments to Governments
11th Jun 20196:26 pmPRNResult of AGM
17th May 20196:15 pmPRNNotice of AGM Correction
10th May 20195:00 pmPRNAnnual Report and Notice of AGM
29th Apr 20197:00 amPRNAnnual Financial Report
15th Nov 20182:26 pmPRNDirector/PDMR Shareholding
24th Aug 20187:50 amPRNHalf-year Report

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