15 March 2023
BSF Enterprise PLC
("BSF" or the "Company")
Result of Annual General Meeting
BSF Enterprise (LSE: BSFA), the Main Market listed biotech company and the owner of pioneering UK-based clinical and cellular agriculture company 3D Bio-Tissues, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions proposed were duly passed by shareholders by way of a poll, the results of which were as follows:
Resolution | Poll Results | |||||
For | Against | Abstain | Discretionary | Total | ||
1 | Shares | 50,625,257 | - | - | - | 50,625,257 |
% | 100% | - | - | - | 100% | |
2 | Shares | 50,596,092 | 29,165 | - | - | 50,625,257 |
% | 99.94% | 0.06% | - | - | 100% | |
3 | Shares | 50,596,092 | 29,165 | - | - | 50,625,257 |
% | 99.94% | 0.06% | - | - | 100% | |
4 | Shares | 48,471,538 | - | 2,153,719 | - | 50,625,257 |
% | 95.75% | - | 4.25% | - | 100% | |
5 | Shares | 50,596,092 | - | 29,165 | - | 50,625,257 |
% | 99.94% | - | 0.06% | - | 100% | |
6 | Shares | 50,596,092 | 29,165 | - | - | 50,625,257 |
% | 99.94% | 0.06% | - | - | 100% | |
7 | Shares | 50,596,092 | - | 29,165 | - | 50,625,257 |
% | 99.94% | - | 0.06% | - | 100% |
For further enquiries, please visit www.bsfenterprise.com or contact:
BSF Enterprise PLC |
Via SEC Newgate below |
Geoff Baker - Non-Executive Director Che Connon - Executive Director | |
| |
Shard Capital (Broker) | |
Damon Heath | 0203 971 7000 |
| |
SEC Newgate (Financial Communications) | |
Bob Huxford Elisabeth Cowell George Esmond | 020 3757 6882 BSF@secnewgate.co.uk |
ISIN of the Ordinary Shares is GB00BHNBDQ51
SEDOL Code is BHNBDQ5.
Notes to Editors
BSF Enterprise PLC (BSF) is focused on unlocking the next generation of biotechnological solutions - using cell-based tissue engineering to help generate cultured meat, lab-grown leather, as well as human corneas, collagen growth and skin substitutes, as part of a radical transformation to deliver sustainable solutions across a variety of sectors.
It owns 100% of 3D Bio-Tissues (3DBT), a tissue engineering with patent-protected IP that is already producing human corneas to help restore vision to millions of people. Building on this success, it aims to produce the UK's first high quality lab-grown meat from its laboratory in Newcastle the next 12 months, transforming the meat-production industry towards an ethical and sustainable practice.
BSF aims to deliver growth to shareholders through the continued commercialisation of 3DBT's IP, which has multiple applications, as well as through M&A. It aims to acquire a suite of technologies that underpins the development of tissue templating for corneas, meat and leather, and license out the IP to manufacturers, wholesalers and distributors to help manufacture the products at scale.
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