Result of AGM
BSF Enterprise PLC announced that all resolutions were passed by shareholders at its Annual General Meeting. Resolution 1 and 5 received 100% of votes in favour, with 33,470,961 votes. Resolutions 2, 3, 6, and 7 saw 99.99% approval, while Resolution 4 also achieved 99.99% in favour. A small percentage of votes were cast against, and a portion of votes were withheld across various resolutions, with Resolution 4 having the highest number of withheld votes at 12,937,692.
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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 Annual 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 | For | % | Against | % | Total Votes | Withheld |
|---|---|---|---|---|---|---|
| 1 | 33,470,961 | 100 | 0 | 0 | 33,470,961 | 9,715 |
| 2 | 33,470,647 | 99.99 | 314 | 0.01 | 33,470,961 | 9,715 |
| 3 | 30,486,812 | 99.99 | 4,450 | 0.01 | 30,491,262 | 2,989,414 |
| 4 | 20,538,534 | 99.99 | 4,450 | 0.01 | 20,542,984 | 12,937,692 |
| 5 | 33,470,961 | 100 | 0 | 0 | 33,470,961 | 9,715 |
| 6 | 33,466,197 | 99.99 | 4,764 | 0.01 | 33,470,961 | 9,715 |
| 7 | 33,466,511 | 99.99 | 4,450 | 0.01 | 33,470,961 | 9,715 |
| 8 | 33,470,961 | 100 | 0 | 0 | 33,470,961 | 9,715 |
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:
| Shard Capital (Broker) Damon Heath Isabella Pierre | 0207 186 9000 0207 186 9927 |
| AlbR Capital Limited (Broker) Colin Rowbury Jon Belliss | +44 (0)20 7469 0930 |
ISIN of the Ordinary Shares is GB00BHNBDQ51. SEDOL Code is BHNBDQ5.
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