REG - BSF Enterprise PLC - Result of AGM

BSF EnterpriseAnnouncement

01/04/2021 16:55

RNS Number : 3860U
  
BSF Enterprise PLC
  
01 April 2021
  
 

                                            BSF Enterprise PLC                       
                                                                                                                            C/o Locke Lord LLP
                                                                                                                                                 201 Bishopsgate
                                                                                                                                                 London EC2M 3AB
 
 
 
 
 
BSF Enterprise PLC - BSFA
01 April 2021
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 31 March 2021 at Clay Farm Drive, Cambridge.
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


14,100,000


100%


Nil


 


Nil




2 DIRECTORS REMUNERATION REPORT


14,100,000


100%


Nil


 


Nil




3 DIRECTORS REMUNERATION POLICY


14,100,000


100%


Nil


 


Nil




4 RE-APPOINT AUDITORS


14,100,000


100%


Nil


 


Nil




5 RE-ELECTION OF GEOFF BAKER AND MIN YANG


14,100,000


100%


Nil


 


Nil




6 DIRECTORS' ALLOTMENT AUTHORITY


14,100,000


100%


Nil


 


Nil




Special Business


 


 


 


 


 




7 PRE-EMPTION RIGHTS


14,100,000


100%


Nil


 


Nil




8 GENERAL MEETING NOTICE


12,900,000


100%


Nil


 


Nil




 
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.
 
Following the Company's Annual General Meeting and in accordance with the Listing Rules, a copy of all resolutions other than resolutions concerning ordinary business at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism"
 
 
Geoff Baker
 
Company Secretary,
 
BSF Enterprise PLC
 
Ph 0208 194 9201

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