Result of General Meeting

In brief · summary, not quotable

BSF Enterprise PLC announced that all resolutions proposed at its General Meeting were passed by shareholders. Resolution 1 received 36,699,697 votes for and 185,451 against, Resolution 2 received 36,757,931 votes for and 127,217 against, Resolution 3 received 36,745,136 votes for and 140,012 against, Resolution 4 received 36,749,586 votes for and 127,207 against, and Resolution 5 received 36,740,626 votes for and 144,522 against. These strong voting results indicate significant shareholder support for the company's proposals.

Full announcement

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BSF Enterprise PLC (LSE:BSFA) (the "Company") a leading innovator in tissue engineered materials, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions proposed were duly passed by shareholders by way of a poll, the results of which were as follows:

				Resolution	Poll Results
		For	Against	Total	Withheld
1	Shares	36,699,697	185,451	36,885,148	0
%		99.50%	0.50%	100%	0
2	Shares	36,757,931	127,217	36,885,148	0
%		99.66%	0.34%	100%	0
3	Shares	36,745,136	140,012	36,885,148	0
%		99.62%	0.38%	100%	0
4	Shares	36,749,586	127,207	36,876,793	8,355
%		99.66%	0.34%	100%	n/a
5	Shares	36,740,626	144,522	36,885,148	0
%		99.61%	0.39%	100%	0

Engage with the BSF Enterprise management team directly by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our Interactive Investor website here: https://bsfenterprise.com/link/rkD7AP

Shard Capital (Broker) Damon Heath Isabella Pierre

0207 186 9000 0207 186 9927

ISIN of the Ordinary Shares is GB00BHNBDQ51. SEDOL Code is BHNBDQ5.

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