REG - BSF Enterprise PLC - Changes to timetable for proposed Equity Fundraise

BSF EnterpriseAnnouncement

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RNS Number : 4755L  BSF Enterprise PLC  15 December 2025

15 December 2025

 

BSF Enterprise PLC

("BSF" or the "Company")

 

Changes to timetable for proposed Equity Fundraise and Capital Reorganisation

 

Further to the Company's announcements and despatch of the Notice of General
Meeting on 28 November 2025, the Company provides an update on the proposed
Equity Fundraise and Capital Reorganisation. Capitalised terms in this
announcement have the same meaning as in the Notice of General Meeting, unless
the context indicates otherwise.

 

Equity Fundraise

As previously announced, the Equity Fundraise is conditional on, inter alia,
the FCA's approval of the Prospectus to be issued by the Company within 180
days from the date of CLN, expiring on 26 May 2026.  The Company is seeking
to obtain the approval of the Prospectus before 28 February 2026.

 

Update on Capital Reorganisation

It is now expected that the record date for the Capital Reorganisation will
take place on or around 26 February 2026, and the expected date for CREST to
be credited with New Ordinary Shares held in uncertificated form (where
applicable) is on or around 27 February 2026.

 

Full details of the proposed Capital Reorganisation are set out in the Notice
of General Meeting sent to the Shareholders on 28 November 2025.  The
Directors' unanimous recommendation for the Shareholders to vote in favour of
the Resolutions is unchanged from that included in the Notice of General
Meeting.

 

An announcement will be made following the General Meeting to confirm the
status of the Resolutions.

 

The Company anticipates that the timetable for the proposed Equity Fundraise
and Capital Reorganisation will be as follows:

 

Expected Timetable of Principal Events

 Publication of Notice of General Meeting and Forms of Proxy                     28 November 2025
 Latest time and date for receipt of Forms of Proxy and CREST Proxy              10.00 a.m. on 15 December 2025
 Instructions for the General Meeting
 Time and date of the General Meeting                                            10.00 a.m. on 17 December 2025
 Announcement of results of the General Meeting                                  17 December 2025
 Record time and date for Capital Reorganisation                                 6.00 p.m. on 26 February 2026
 Latest time and date for dealing in Existing Ordinary Shares                    6.00 p.m. on 26 February 2026
 Expected date of Admission and first day of dealings in New Ordinary Shares on   27 February 2026
 the Main Market
 Expected date CREST accounts are to be credited with New Ordinary Shares in     27 February 2026
 uncertificated form
 Despatch of definitive certificate for New Ordinary Shares (in certificated     By 20 March 2026
 form)

 

END

 

 

For more information and the chance to have your questions directly answered
by the management team, please head to our interactive investor hub via:
https://bsfenterprise.com/link/PREaXr (https://bsfenterprise.com/link/PREaXr)
.

 

For further enquiries, please visit www.bsfenterprise.com
(http://www.bsfenterprise.com) or contact:

 

 BSF Enterprise PLC                 https://bsfenterprise.com/s/a1f22b (https://bsfenterprise.com/s/a1f22b)

 Geoff Baker - Executive Director

 Che Connon - CEO & Director

 Shard Capital (Broker)

 Damon Heath                        0207 186 9000

 Isabella Pierre                    0207 186 9927
 ISIN of the Ordinary Shares

 is GB00BHNBDQ51.

 SEDOL Code is BHNBDQ5.

 

Subscribe to our news alert service: https://bsfenterprise.com/s/bb9f43
(https://bsfenterprise.com/s/bb9f43)

 

About BSF Enterprise PLC

BSF Enterprise PLC (BSF) develops and commercialises cutting-edge
tissue-engineered solutions, including lab-grown leather, cultivated meat, and
corneal repair technologies. By leveraging its proprietary scaffold-free
platform, BSF aims to deliver sustainable alternatives to traditional
materials and meet global demand for environmentally responsible innovations.

 

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