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

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END

RAGURRWRRUUOOAR

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

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