Result of Annual General Meeting

RNS Number : 0890T
BSF Enterprise PLC
15 March 2023
 

15 March 2023

BSF Enterprise PLC

("BSF" or the "Company")

 

Result of Annual General Meeting

 

BSF Enterprise (LSE: BSFA), t he 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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