REG - BSF Enterprise PLC - Result of Annual General Meeting

BSF EnterpriseAnnouncement

03/03/2026 11:00

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RNS Number : 1306V  BSF Enterprise PLC  03 March 2026

3 March 2026

BSF Enterprise PLC

 

Result of Annual General Meeting

 

BSF Enterprise PLC (LSE:BSFA) (the "Company") a leading innovator in tissue
engineered materials, is pleased to announce that at the Company's Annual
General Meeting held earlier today, all resolutions proposed were duly passed
by shareholders by way of a poll, the results of which were as follows:

 

 Resolution  For         %      Against  %     Total Votes  Withheld
 1           33,470,961  100    0        0     33,470,961   9,715
 2           33,470,647  99.99  314      0.01  33,470,961   9,715
 3           30,486,812  99.99  4,450    0.01  30,491,262   2,989,414
 4           20,538,534  99.99  4,450    0.01  20,542,984   12,937,692
 5           33,470,961  100    0        0     33,470,961   9,715
 6           33,466,197  99.99  4,764    0.01  33,470,961   9,715
 7           33,466,511  99.99  4,450    0.01  33,470,961   9,715
 8           33,470,961  100    0        0     33,470,961   9,715

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/P7bxKr (https://bsfenterprise.com/link/P7bxKr)
 

 

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 - Chairman

 Che Connon - CEO & Director

 We encourage all investors to share questions on this announcement via our
 investor website.
 Shard Capital (Broker)

 Damon Heath                                                                  0207 186 9000

 Isabella Pierre                                                              0207 186 9927
 AlbR Capital Limited (Broker)                                                +44 (0)20 7469 0930

 Colin Rowbury

 Jon Belliss
 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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