TIDMBSFA

RNS Number : 1275I

BSF Enterprise PLC

30 March 2020

BSF Enterprise PLC

C/o Locke Lord LLP

201 Bishopsgate

London EC2M 3AB

Annual General Meeting 2020 - Results

BSF Enterprise PLC - BSFA

30 March 2020

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 30 March 2020 in Cambridge, United Kingdom.

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

 
                                                                                     Abstain 
            Resolutions              Votes for (1)   % (2)   Votes against   % (2)     (3) 
 Ordinary Business 
                                    --------------  ------  --------------  ------  -------- 
 1 FINANCIAL STATEMENTS                 14,400,000     100               0       0         0 
                                    --------------  ------  --------------  ------  -------- 
 2 DIRECTORS REMUNERATION REPORT        14,400,000     100               0       0         0 
                                    --------------  ------  --------------  ------  -------- 
 3 DIRECTORS REMUNERATION POLICY        14,400,000     100               0       0         0 
                                    --------------  ------  --------------  ------  -------- 
 4 RE-APPOINT AUDITORS                  14,400,000     100               0       0         0 
                                    --------------  ------  --------------  ------  -------- 
 5 RE-ELECTION OF GEOFF BAKER 
  AND MIN YANG                          14,400,000     100               0       0         0 
                                    --------------  ------  --------------  ------  -------- 
 6 DIRECTORS' ALLOTMENT AUTHORITY       14,400,000     100               0       0         0 
                                    --------------  ------  --------------  ------  -------- 
 Special Business 
                                    --------------  ------  --------------  ------  -------- 
 7 PRE-EMPTION RIGHTS                   14,400,000     100               0       0         0 
                                    --------------  ------  --------------  ------  -------- 
 8 GENERAL MEETING NOTICE               14,400,000     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" a resolution.

Geoff Baker

Company Secretary,

BSF Enterprise PLC

Ph 0208 194 9201

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGURRWRRUUOOAR

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March 31, 2020 02:00 ET (06:00 GMT)

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