BSF Enterprise PLC Result of AGM (3860U)

TIDMBSFA

RNS Number : 3860U

BSF Enterprise PLC

01 April 2021

BSF Enterprise PLC

C/o Locke Lord LLP

201 Bishopsgate

London EC2M 3AB

BSF Enterprise PLC - BSFA

01 April 2021

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 31 March 2021 at Clay Farm Drive, Cambridge.

A breakdown of proxy votes received ahead of the cut off is set out below:

 
                                     Votes                Votes              Abstain 
 Resolutions                          for (1)     % (2)    against   % (2)    (3) 
 Ordinary Business 
                                    -----------  ------  ---------  ------  -------- 
 1 FINANCIAL STATEMENTS              14,100,000   100%    Nil                Nil 
                                    -----------  ------  ---------  ------  -------- 
 2 DIRECTORS REMUNERATION REPORT     14,100,000   100%    Nil                Nil 
                                    -----------  ------  ---------  ------  -------- 
 3 DIRECTORS REMUNERATION POLICY     14,100,000   100%    Nil                Nil 
                                    -----------  ------  ---------  ------  -------- 
 4 RE-APPOINT AUDITORS               14,100,000   100%    Nil                Nil 
                                    -----------  ------  ---------  ------  -------- 
 5 RE-ELECTION OF GEOFF BAKER 
  AND MIN YANG                       14,100,000   100%    Nil                Nil 
                                    -----------  ------  ---------  ------  -------- 
 6 DIRECTORS' ALLOTMENT AUTHORITY    14,100,000   100%    Nil                Nil 
                                    -----------  ------  ---------  ------  -------- 
 Special Business 
                                    -----------  ------  ---------  ------  -------- 
 7 PRE-EMPTION RIGHTS                14,100,000   100%    Nil                Nil 
                                    -----------  ------  ---------  ------  -------- 
 8 GENERAL MEETING NOTICE            12,900,000   100%    Nil                Nil 
                                    -----------  ------  ---------  ------  -------- 
 

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. 

Following the Company's Annual General Meeting and in accordance with the Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism"

Geoff Baker

Company Secretary,

BSF Enterprise PLC

Ph 0208 194 9201

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END

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April 01, 2021 11:54 ET (15:54 GMT)