Result of General Meeting

BSF Enterprise PLC

17 December 2025

 

17^th December 2025

BSF Enterprise PLC

Result of General Meeting

BSF Enterprise PLC (LSE:BSFA) (the "Company") a leading innovator in tissue engineered materials, is pleased to announce that at the Company's 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	Total	Withheld
1	Shares	36,699,697	185,451	36,885,148	0
	%	99.50%	0.50%	100%	0
2	Shares	36,757,931	127,217	36,885,148	0
	%	99.66%	0.34%	100%	0
3	Shares	36,745,136	140,012	36,885,148	0
	%	99.62%	0.38%	100%	0
4	Shares	36,749,586	127,207	36,876,793	8,355
	%	99.66%	0.34%	100%	n/a
5	Shares	36,740,626	144,522	36,885,148	0
	%	99.61%	0.39%	100%	0

Engage with the BSF Enterprise management team directly by asking questions, watching video
summaries and seeing what other shareholders have to say. Navigate to our Interactive Investor
website here: https://bsfenterprise.com/link/rkD7AP

For further enquiries, please visit www.bsfenterprise.com or contact:

BSF Enterprise PLC Geoff Baker - Executive Director Che Connon - CEO & Director	https://bsfenterprise.com/s/a1f22b
Shard Capital (Broker) Damon Heath Isabella Pierre	0207 186 9000 0207 186 9927
ISIN of the Ordinary Shares is GB00BHNBDQ51. SEDOL Code is BHNBDQ5.

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About BSF Enterprise PLC

BSF Enterprise PLC (BSF) develops and commercialises cutting-edge tissue-engineered solutions, including lab-grown leather, cultivated meat, and corneal repair technologies. By leveraging its proprietary scaffold-free platform, BSF aims to deliver sustainable alternatives to traditional materials and meet global demand for environmentally responsible innovations.

 

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