Notice of 2026 AGM
RNS Number : 1363S BSF Enterprise PLC 09 February 2026 9 February 2026 BSF Enterprise PLC Notice of 2026 AGM BSF Enterprise PLC (LSE:BSFA) (the "Company") a leading innovator in tissue engineered materials, is pleased to announce The Notice of the Annual General Meeting (to be held at 10a.m. On 3rd March 2026 at the offices of Reynolds Porter Chamberlain LLP, Towel Bridge House, St Katharine's way, London E1W AA) and the Form of Proxy have been sent over to shareholders of the company. The Notice of the Annual General Meeting and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/artefacts/NSM/DirectUpload/NI-000138922/NI-000138922.pdf https://data.fca.org.uk/artefacts/NSM/DirectUpload/NI-000138923/NI-000138923.pdf 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/PQbmGy For further enquiries, please visit www.bsfenterprise.com or contact:
| BSF Enterprise PLC Geoff Baker - Executive Director Che Connon - CEO & Director We encourage all investors to share questions on this announcement via our investor website. | https://bsfenterprise.com/s/a1f22b |
| 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. |