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BSF Enterprise PLC announced that at its General Meeting held on 17th December 2025, all five proposed resolutions were duly passed by shareholders via a poll. The "For" votes for these resolutions ranged from 99.50% to 99.66% of the total votes cast for each resolution.
| Date | 17 Dec 2025 |
| Time | 11:08:02 |
| Category | AGMs and other meetings |
| ID | 9665L |
17th 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
For further enquiries, please visit www.bsfenterprise.com or contact:
|
BSF Enterprise PLC Geoff Baker - Executive Director Che Connon - CEO & Director
|
https://bsfenterprise.com/s/a1f22b
|
|
Shard Capital (Broker) Damon Heath Isabella Pierre |
0207 186 9000 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
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.