- Title:
Result of General Meeting - Time:
07:00:02 - Date:
4 Aug 2020 - Category:
AGMs and other meetings - ID:
0035V
BSF Enterprise PLC
C/o Locke Lord LLP
201 Bishopsgate
London EC2M 3AB
3 August 2020
BSF Enterprise Plc (the "Company")
Results of General Meeting
BSF Enterprise Plc confirms that at is general meeting held earlier today, the resolution put to shareholders to approve that the Company both continue to seek acquisitions for a further 12 months and broaden the sector focus of targeted acquisitions to include biotechnology and life sciences was unanimously passed on a show of hands.
A breakdown of proxy votes received on the resolution ahead of the cut off is set out below:
| Votes for 1 |
% 2 |
Votes against |
% 2 |
Abstain 3 |
| 9,400,000 |
100 |
0 |
0 |
0 |
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" the resolution.
** ENDS **
LEI: 2138007PJT69H8FYLC06
Geoff Baker
Company Secretary
BSF Enterprise PLC
Result of General Meeting 07:00:024 Aug 2020AGMs and other meetings0035V