News & Videos - BISICHI ORD 10P

Bisichi Plc - Death of Christopher Joll, Senior Independent Director PR Newswire LONDON, United Kingdom, April 22 22 April 2024 BISICHI PLC DEATH OF CHRISTOPHER JOLL, SENIOR INDEPENDENT DIRECTOR The Board of Bisichi PLC (“Bisichi” or “the Company”) is deeply saddened to announce the death of Christopher Joll, the Company’s senior independent director, on Thursday 18 April 2024 . Christopher Joll has been a director of Bisichi since 2001. The Board will provide further updates in due...

Bisichi Plc - Related Party Transaction PR Newswire LONDON, United Kingdom, April 03 4 April 2024 Bisichi PLC ("the Company" or "Bisichi") Related Party Transaction Bisichi announces that, as part of its ongoing treasury management, the Company has made an investment of US$2,000,000 ( Investment ) into the Drakewood Resource Investments Offshore Sub-Fund ( Fund ), being a fund managed by Drakewood Pioneer Fund Limited ( Fund Manager ). The Fund invests in equity and debt instruments of entities...

Bisichi Plc - Interim Results PR Newswire LONDON, United Kingdom, August 23 23 August 2023 B ISICHI PLC Interim Results for the period ended 30 June 2023 For the six months ending 30 th June 2023 : EBITDA [1]: £1.42million (2022: £22.25million) Adjusted EBITDA [2]: £2.17million (2022: £22.24million) Profit before tax £0.3million (2022: £21.17million) EPS (basic): 3.18p loss (2022: 108.29p) The decrease in group earnings in the first half of the year can be attributed to lower coal prices...

Bisichi Plc - Report on Payments to Governments PR Newswire LONDON, United Kingdom, June 13 Bisichi PLC Report on payments to governments for the year 2022 Bisichi PLC together with its subsidiaries issues the following report on payments to government for the year ended 31 December 2022. INTRODUCTION This Report provides an overview of the payments to governments made by Bisichi PLC and its subsidiaries for the year ended 31 December 2022 as required under the UK Reports on Payments to...

Bisichi Plc - Outcome of AGM PR Newswire LONDON, United Kingdom, June 06 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...

Bisichi Plc - Annual Report and Notice of AGM PR Newswire London, May 4 ANNUAL REPORT AND NOTICE OF AGM 9 May 2023 Bisichi PLC Annual Report – year ended 31 December 2022 and Notice of Annual General Meeting – 6 June 2023 . This is to confirm that Bisichi PLC has posted its Annual Report and Accounts for the year ended 31 December 2022 and Notice of Annual General Meeting (to be held on 6 June 2023 ). The document was published on the company’s website and a copy was posted to all...

Bisichi Plc - Annual Financial Report PR Newswire London, April 27 BISICHI PLC Results for the year ended 31 December 2022 Summary: Reported EBITDA: £40.0million (2021: £5.8million) Adjusted EBITDA: £39.4million (2021: £5.0million) · The substantial increase in group earnings and cash generation during the year can be attributed to a very strong performance from the Group’s South African coal processing operations. · Group revenue improved significantly in 2022 despite limitations in...

Bisichi Plc - Appointment of Non-executive Director PR Newswire London, March 28 29 March 2023 Bisichi PLC Appointment of Non-executive Director Bisichi PLC (“Bisichi”) is pleased to announce that John Heller has been appointed to its Board as a Non-executive Director. The appointment takes effect from 29 th March 2023 . John Heller is the Chairman and Managing Director of London & Associated Properties PLC which holds a 41.6% stake in Bisichi and a Director of Intu Debenture PLC. Andrew...

Bisichi Plc - Appointment of New Chairman PR Newswire London, February 23 FOR IMMEDIATE RELEASE 23 February 2023 BISICHI PLC APPOINTMENT OF NEW CHAIRMAN The Board of Bisichi PLC (“Bisichi” or “the Company”) today announces the appointment of Andrew Heller as the new Executive Chairman of the Company with immediate effect. Andrew has been a director of Bisichi since 1999 and will also continue in his role as the Managing Director of the Company. ENDS. For further information, please call:...

Bisichi Plc - Death of Sir Michael Heller, Chairman PR Newswire London, January 31 FOR IMMEDIATE RELEASE 31 January 2023 BISICHI PLC DEATH OF SIR MICHAEL HELLER , CHAIRMAN The Board of Bisichi PLC (“Bisichi” or “the Company”) is deeply saddened to announce the death of Sir Michael Heller , the Company’s Chairman, on Monday 30 January 2023 . Sir Michael has been a director of Bisichi since 1972 and Chairman since 1981. The Board will provide further updates in due course. ENDS. For...

Bisichi Plc - Holding(s) in Company PR Newswire London, December 11 TR-1: S tandard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : Bisichi PLC (ISIN: GB0001012045) 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK...

Bisichi Plc - Director/PDMR Shareholding PR Newswire London, September 1 Bisichi PLC Director/PDMR Shareholding 1 September 2022 London , FOR IMMEDIATE RELEASE Bisichi plc (“Bisichi” or the “Company”) Director Option Grant and Surrender Grant of Options Bisichi plc announces the grant of options over ordinary shares in the Company of 10 pence (“Options”) to the following directors of the Company, under the Company’s Unapproved Executive Share Option Scheme 2012 (“Scheme”), as...

Bisichi Plc - Half-year Report PR Newswire London, August 30 31 August 2022 This announcement contains inside information for the purposes of Article 7 of the UK Market Abuse Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018 B ISICHI PLC Interim Results for the period ended 30 June 2022 For the six months ending 30 th June 2022 : EBITDA [1]: £22.25million (2021: £1.03million) Adjusted EBITDA [2]: £22.24million (2021: £0.74million)...

Bisichi Plc - Holding(s) in Company PR Newswire London, August 23 TR-1: S tandard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : Bisichi PLC 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer 2. Reason for the...

Bisichi Plc - Result of AGM PR Newswire London, June 16 Bisichi PLC (“the Company”) Results of AGM The Company announces that at the Company’s 110th Annual General Meeting held on 16 June 2022 at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU the following resolutions were passed on a poll as follows. Resolution VOTES FOR % VOTES AGAINST % (2) VOTES TOTAL % of ISC VOTED (3) VOTES WITHHELD (1) 1 - To receive and adopt the Company’s annual accounts 100.00% 0.00% 77.98% Nil...

Bisichi Plc - Result of General Meeting PR Newswire London, June 16 Bisichi PLC (“the Company”) Results of General Meeting (“GM”) The Company announces that at a general meeting of the Company held on 16 June 2022 at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU the following resolution was passed on a poll as follows. Resolution VOTES FOR % VOTES AGAINST % (2) VOTES TOTAL % of ISC VOTED (3) VOTES WITHHELD (1) 1 - To authorise the directors of the Company to enter into...

Bisichi Plc - Trading Update PR Newswire London, June 2 This announcement contains information for the purposes of Article 7 of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018 BISICHI PLC (“Bisichi” or the “Company”) TRADING UPDATE Further to the Company’s 2021 financial results published on 20 April 2022 (the “Full Year Results”), the Company is pleased to provide the following update on current trading. In the Full Year...

Bisichi Plc - Report on Payments to Governments PR Newswire London, May 31 Bisichi PLC Report on payments to governments for the year 2021 Bisichi PLC together with its subsidiaries issues the following report on payments to government for the year ended 31 December 2021. INTRODUCTION This Report provides an overview of the payments to governments made by Bisichi PLC and its subsidiaries for the year ended 31 December 2021 as required under the UK Reports on Payments to Governments Regulation...

Bisichi Plc - Notice of GM PR Newswire London, May 19 NOTICE OF GENERAL MEETING 20 May 2022 Bisichi PLC Notice of General Meeting – 16 June 2022 . This is to confirm that Bisichi PLC has posted a Notice of General Meeting. The General Meeting of the Company will be held at Meeting Room 2, 12 Charles II Street, St James, London SW1Y 4QU on Thursday, 16 June 2022 at 12.00 noon, or, if later, immediately following the conclusion of the annual general meeting of the Company to be held on that date...

Bisichi Plc - Annual Report and Notice of AGM PR Newswire London, May 5 ANNUAL REPORT AND NOTICE OF AGM 5 May 2022 Bisichi PLC Annual Report – year ended 31 December 2021 and Notice of Annual General Meeting – 16 June 2022 . This is to confirm that Bisichi PLC has posted its Annual Report and Accounts for the year ended 31 December 2021 and Notice of Annual General Meeting (to be held on 16 June 2022 ). The document was published on the company’s website and a copy was posted to all...