Business
Result of AGM
Result of AGM.
About this update from Bsf Enterprise Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3860U\n BSF Enterprise PLC\n 01 April 2021\n \n \n \n \n BSF Enterprise PLC \n \n \n \n C/o Locke Lord LLP\n \n \n 201 Bishopsgate\n \n \n London EC2M 3AB\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n BSF Enterprise PLC - BSFA\n \n \n 01 April 2021\n \n \n Dear Sirs,\n \n 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.\n A breakdown of proxy votes received ahead of the cut off is set out below:\n \n \n \n \n Resolutions\n \n \n Votes for 1\n \n \n % 2\n \n \n Votes against\n \n \n % 2\n \n \n Abstain 3\n \n \n \n \n Ordinary Business\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1 FINANCIAL STATEMENTS\n \n \n 14,100,000\n \n \n 100%\n \n \n Nil\n \n \n \n \n \n Nil\n \n \n \n \n 2 DIRECTORS REMUNERATION REPORT\n \n \n 14,100,000\n \n \n 100%\n \n \n Nil\n \n \n \n \n \n Nil\n \n \n \n \n 3 DIRECTORS REMUNERATION POLICY\n \n \n 14,100,000\n \n \n 100%\n \n \n Nil\n \n \n \n \n \n Nil\n \n \n \n \n 4 RE-APPOINT AUDITORS\n \n \n 14,100,000\n \n \n 100%\n \n \n Nil\n \n \n \n \n \n Nil\n \n \n \n \n 5 RE-ELECTION OF GEOFF BAKER AND MIN YANG\n \n \n 14,100,000\n \n \n 100%\n \n \n Nil\n \n \n \n \n \n Nil\n \n \n \n \n 6 DIRECTORS' ALLOTMENT AUTHORITY\n \n \n 14,100,000\n \n \n 100%\n \n \n Nil\n \n \n \n \n \n Nil\n \n \n \n \n Special Business\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 7 PRE-EMPTION RIGHTS\n \n \n 14,100,000\n \n \n 100%\n \n \n Nil\n \n \n \n \n \n Nil\n \n \n \n \n 8 GENERAL MEETING ...