Last checked at 31 Mar 2020 07:00
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:
Resolutions | Votes for 1 | % 2 | Votes against | % 2 | Abstain 3 |
Ordinary Business |
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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 |
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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