REG - BSF Enterprise PLC - Result of AGM

BSF EnterpriseAnnouncement

31/03/2020 07:01

RNS Number : 1275I
  
BSF Enterprise PLC
  
30 March 2020
  
 

 
 
 
             
 
                               BSF Enterprise PLC
                                                                                                                            C/o Locke Lord LLP
                                                                                                                                                 201 Bishopsgate
                                                                                                                                                 London EC2M 3AB
 
Annual General Meeting 2020 - Results
 
 
BSF Enterprise PLC - BSFA
 
30 March 2020
 
Dear Sirs
 
BSF Enterprise Plc confirms that all resolutions put to shareholders were unanimously passed by a show of hands at the Company's Annual General Meeting, held on 30 March 2020 in Cambridge, United Kingdom. 
 
A breakdown of proxy votes received ahead of the cut off is set out below:




Resolutions


Votes for 1


% 2


Votes against


% 2


Abstain 3




Ordinary Business


 


 


 


 


 




1 FINANCIAL STATEMENTS 


14,400,000


100


0


0


0




2 DIRECTORS REMUNERATION REPORT


14,400,000


100


0


0


0




3 DIRECTORS REMUNERATION POLICY


14,400,000


100


0


0


0




4 RE-APPOINT AUDITORS


14,400,000


100


0


0


0




5 RE-ELECTION OF GEOFF BAKER AND MIN YANG


14,400,000


100


0


0


0




6 DIRECTORS' ALLOTMENT AUTHORITY


14,400,000


100


0


0


0




Special Business


 


 


 


 


 




7 PRE-EMPTION RIGHTS


14,400,000


100


0


0


0




8 GENERAL MEETING NOTICE


14,400,000


100


0


0


0




Notes:
1.     Any proxy appointments which gave discretion to the Chairman or management have been included in the "for" total.
2.     As a percentage of the aggregate of votes "for" plus votes "against".
3.     An abstention is not counted towards the votes cast "for" or "against" a resolution.
 
 
Geoff Baker
 
Company Secretary, 
BSF Enterprise PLC
Ph 0208 194 9201
 


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