BSF ENTERPRISE PLC

AGM Information • Aug 4, 2020

National Storage Mechanism | Additional information

RNS Number : 0035V

BSF Enterprise PLC

03 August 2020

BSF Enterprise PLC

C/o Locke Lord LLP

201 Bishopsgate

London EC2M 3AB

3 August 2020

BSF Enterprise Plc (the "Company")‎

Results of General Meeting 

BSF Enterprise Plc confirms that at is general meeting held earlier today, the resolution put to shareholders to approve that the Company both continue to seek acquisitions for a further 12 months and broaden the sector focus of targeted acquisitions to include biotechnology and life sciences was unanimously passed on a ‎show of hands. ‎

A breakdown of proxy votes received on the resolution ahead of the cut off is set out below:‎

Votes for 1	% 2	Votes against	% 2	Abstain 3
9,400,000	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" the resolution.

** ENDS **

LEI: ‎ 2138007PJT69H8FYLC06 ‎

Geoff Baker

Company Secretary ‎

geoffbaker@asfgroupltd.com.‎

BSF Enterprise PLC

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ROMFFFFITLIVIII