Last checked at 1 Apr 2021 16:54
BSF Enterprise PLC
C/o Locke Lord LLP
201 Bishopsgate
London EC2M 3AB
BSF Enterprise PLC - BSFA
01 April 2021
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 31 March 2021 at Clay Farm Drive, Cambridge.
A breakdown of proxy votes received ahead of the cut off is set out below:
Resolutions | Votes for 1 | % 2 | Votes against | % 2 | Abstain 3 |
Ordinary Business |
|
|
|
|
|
1 FINANCIAL STATEMENTS | 14,100,000 | 100% | Nil |
| Nil |
2 DIRECTORS REMUNERATION REPORT | 14,100,000 | 100% | Nil |
| Nil |
3 DIRECTORS REMUNERATION POLICY | 14,100,000 | 100% | Nil |
| Nil |
4 RE-APPOINT AUDITORS | 14,100,000 | 100% | Nil |
| Nil |
5 RE-ELECTION OF GEOFF BAKER AND MIN YANG | 14,100,000 | 100% | Nil |
| Nil |
6 DIRECTORS' ALLOTMENT AUTHORITY | 14,100,000 | 100% | Nil |
| Nil |
Special Business |
|
|
|
|
|
7 PRE-EMPTION RIGHTS | 14,100,000 | 100% | Nil |
| Nil |
8 GENERAL MEETING NOTICE | 12,900,000 | 100% | Nil |
| Nil |
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.
Following the Company's Annual General Meeting and in accordance with the Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism"
Geoff Baker
Company Secretary,
BSF Enterprise PLC
Ph 0208 194 9201