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Result of Annual General Meeting

3rd Mar 2026 11:00

RNS Number : 1306V

BSF Enterprise PLC

03 March 2026

3 March 2026

BSF Enterprise PLC

Result of Annual 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 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	For	%	Against	%	Total Votes	Withheld
1	33,470,961	100	0	0	33,470,961	9,715
2	33,470,647	99.99	314	0.01	33,470,961	9,715
3	30,486,812	99.99	4,450	0.01	30,491,262	2,989,414
4	20,538,534	99.99	4,450	0.01	20,542,984	12,937,692
5	33,470,961	100	0	0	33,470,961	9,715
6	33,466,197	99.99	4,764	0.01	33,470,961	9,715
7	33,466,511	99.99	4,450	0.01	33,470,961	9,715
8	33,470,961	100	0	0	33,470,961	9,715

Engage with the BSF Enterprise management team directly by asking questions, watching videosummaries and seeing what other shareholders have to say. Navigate to our Interactive Investorwebsite here:

https://bsfenterprise.com/link/P7bxKr

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

BSF Enterprise PLC

Geoff Baker - Chairman

Che Connon - CEO & Director

We encourage all investors to share questions on this announcement via our investor website.

https://bsfenterprise.com/s/a1f22b

Shard Capital (Broker)

Damon Heath

Isabella Pierre

0207 186 9000

0207 186 9927

AlbR Capital Limited (Broker)

Colin Rowbury

Jon Belliss

+44 (0)20 7469 0930

ISIN of the Ordinary Shares

is GB00BHNBDQ51.

SEDOL Code is BHNBDQ5.

Subscribe to our news alert service: https://bsfenterprise.com/s/bb9f43

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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