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BSF Enterprise PLC announced that all resolutions proposed at its Annual General Meeting, held on 3 March 2026, were passed by shareholders by way of a poll. For example, Resolution 1 received 33,470,961 'For' votes (100%), and Resolution 4 received 20,538,534 'For' votes (99.99%).
| Date | 3 Mar 2026 |
| Time | 11:00:01 |
| Category | AGMs and other meetings |
| ID | 1306V |
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
For further enquiries, please visit www.bsfenterprise.com or contact:
|
BSF Enterprise PLC 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 Isabella Pierre |
0207 186 9000 0207 186 9927 |
|
AlbR Capital Limited (Broker) Colin Rowbury Jon Belliss |
+44 (0)20 7469 0930 |
|
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.