BSF Enterprise PLC Notice Of AGM (7011H)
26 Marzo 2020 - 04:49AM
UK Regulatory
TIDMBSFA
RNS Number : 7011H
BSF Enterprise PLC
26 March 2020
BSF Enterprise PLC
Annual General Meeting 2020 - COVID-19
RNS Number
BSF Enterprise PLC - BSFA
26 March 2020
4 Christopher Street London
EC2A 2BS
Annual General Meeting of BSF Enterprise Plc (the "Company")
2020- COVID-19
This announcement is made further to the Company's announcement
on 3 March 2020 that its Annual General Meeting ("AGM") would be
held at Ground floor, 4 Christopher Street, London EC2A 2BS
("Proposed Venue") on Monday 30 March 2020 at 11.30 am.
On 23 March 2020, the UK government issued a notification
introducing new measures in response to COVID-19. These measures
provide that people should (a) only go outside for food, health
reasons or work (where this absolutely cannot be done from home);
and (b) stay 2 metres away from other people.
Due to these unprecedented circumstances and new government
measures, it is highly unlikely that the Proposed Venue of the AGM
will be accessible to the Company's shareholders. The AGM will be
proceeding at an additional venue at Clay Farm Drive, Cambridge,
CB2 9BX where the Chairman will be present. The Company's
shareholders have been contacted with confirmation of how to attend
the AGM and submit their votes by proxy.
Should you have any questions, please contact the Company
Secretary, Geoff Baker at geoffbaker@asfgroupltd.com .
BSF Enterprise PLC
Ph 0208 194 9201
17585777v.1
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END
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March 26, 2020 06:49 ET (10:49 GMT)
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