REG - BSF Enterprise PLC - Notice Of AGM

BSF EnterpriseAnnouncement

26/03/2020 10:50

RNS Number : 7011H
  
BSF Enterprise PLC
  
26 March 2020
  
 

BSF Enterprise PLC




 
 
 
 
 
Annual General Meeting 2020 - COVID-19
 
RNS Number
BSF Enterprise PLC - BSFA
 
26 March 2020


 
 
 
4 Christopher Street London
EC2A 2BS




 
 
Annual General Meeting of BSF Enterprise Plc (the "Company") 2020- COVID-19
 
This announcement is made further to the Company's announcement on 3 March 2020 that its Annual General Meeting ("AGM") would be held at Ground floor, 4 Christopher Street, London EC2A 2BS ("Proposed Venue") on Monday 30 March 2020 at 11.30 am.
 
On 23 March 2020, the UK government issued a notification introducing new measures in response to COVID-19. These measures provide that people should (a) only go outside for food, health reasons or work (where this absolutely cannot be done from home); and (b) stay 2 metres away from other people.
 
Due to these unprecedented circumstances and new government measures, it is highly unlikely that the Proposed Venue of the AGM will be accessible to the Company's shareholders. The AGM will be proceeding at an additional venue at Clay Farm Drive, Cambridge, CB2 9BX where the Chairman will be present. The Company's shareholders have been contacted with confirmation of how to attend the AGM and submit their votes by proxy.
 
Should you have any questions, please contact the Company Secretary, Geoff Baker at geoffbaker@asfgroupltd.com.
 
BSF Enterprise PLC
 
Ph 0208 194 9201
 
 
 
 
 
 
 
 
 
 
 
 
 
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