Posting of Circular and Notice of General Meeting
BSF Enterprise PLC has posted a circular and notice of a general meeting to shareholders, scheduled for June 8, 2026, to propose resolutions for renewing and increasing directors' authorities to allot shares and disapply statutory pre-emption rights. These proposed authorities are primarily intended to facilitate existing share issuance obligations and other matters detailed in the circular, which is available on the company's website along with the form of proxy. The latest time for receipt of proxy forms and CREST proxy instructions is 11.00 a.m. on June 4, 2026.
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Further to the Company's announcement of 2 April 2026, BSF Enterprise PLC (LSE: BSFA) ("BSF" or the "Company"), a global pioneer in lab-grown tissues and sustainable biotechnology, announces that it has today posted a circular (the "Circular"), containing a notice of general meeting, to shareholders.
The general meeting will be held at the offices of Bowsprit Partners Limited, Birchin Court, 20 Birchin Lane, Bank, London, EC3V 9DU, United Kingdom at 11.00 a.m. on 8 June 2026 (the "General Meeting").
The Circular and Form of Proxy are available on the Company's website at www.bsfenterprise.com.
The Circular sets out details of the resolutions to be proposed at the General Meeting, including resolutions to renew and increase the directors' authorities to allot shares and to disapply statutory pre-emption rights. The proposed authorities are intended principally to facilitate the Company's existing share issuance obligations and other matters described in the Circular.
The expected timetable of principal events is set out below:
| Event | Time and Date |
| Publication and posting of the Circular and Form of Proxy | 22 May 2026 |
| Latest time and date for receipt of Forms of Proxy | 11.00 a.m. on 4 June 2026 |
| Latest time and date for receipt of CREST proxy instructions | 11.00 a.m. on 4 June 2026 |
| General Meeting | 11.00 a.m. on 8 June 2026 |
| Announcement of results of the General Meeting | 8 June 2026 |
Notes
- The above times and dates are indicative only and may be adjusted by the Company. Any changes will be announced through a Regulatory Information Service.
- All references to time are to London time.
| Bowsprit Partners John Treacy James Sheehan | +44 (0)203 883 4430 |
| Shard Capital (Broker) Damon Heath Isabella Pierre | (0)20 4530 6926 (0)20 4530 6928 |
ISIN of the Ordinary Shares is GB00BHNBDQ51. SEDOL Code is BHNBDQ5.
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.