REG - BSF Enterprise PLC - Result of General Meeting

BSF EnterpriseAnnouncement

17/12/2025 11:15

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RNS Number : 9665L  BSF Enterprise PLC  17 December 2025

17(th) December 2025

BSF Enterprise PLC

 

Result of 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 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      Poll Results
         For     Against     Total    Withheld
 1       Shares  36,699,697  185,451  36,885,148  0
         %       99.50%      0.50%    100%        0
 2       Shares  36,757,931  127,217  36,885,148  0
         %       99.66%      0.34%    100%        0
 3       Shares  36,745,136  140,012  36,885,148  0
         %       99.62%      0.38%    100%        0
 4       Shares  36,749,586  127,207  36,876,793  8,355
         %       99.66%      0.34%    100%        n/a
 5       Shares  36,740,626  144,522  36,885,148  0
         %       99.61%      0.39%    100%        0

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/rkD7AP (https://bsfenterprise.com/link/rkD7AP)

 

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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