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BSF Enterprise PLC (BSFA)

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Tuesday 31 March, 2020

BSF Enterprise PLC

Result of AGM

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:

Resolutions

Votes for  1

2

Votes against

2

Abstain  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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