TIDMBSFA

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                                 020 3757 6882 
  Elisabeth Cowell                            BSF@secnewgate.co.uk 
  George Esmond

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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END

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(END) Dow Jones Newswires

March 15, 2023 07:59 ET (11:59 GMT)

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