Announcement PDF RNS Number : 3308P BSF Enterprise PLC 17 June 2022 17 June 2022 BSF Enterprise Plc ("BSF" or the "Company") Notice of Annual General Meeting BSF Enterprise Plc (LSE:BSFA) is today posting its Notice of Annual General Meeting to its shareholders. The Company's Annual General Meeting is scheduled to take place at 10:00 am on 12 July 2022 at the offices of Locke Lord (UK) LLP, 201 Bishopsgate, London EC2M 3AB‎. The Notice of Annual General Meeting and Forms of Proxy can be downloaded from the Company's website at https://bsfenterprise.com/documents/. The Notice of Annual General Meeting will also be available for inspection at the National Storage ‎Mechanism website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.‎ -EndsEnquiries: BSF Enterprise Plc Geoff Baker (Director and Company Secretary), Graham Duncan (Chief Financial Officer) +44 (0) 20 8194 9201 SEC Newgate (Financial PR) Elizabeth Cowell / George Esmond +44 (0)7838 280 941 BSF@secnewgate.co.uk For further information, please visit www.bsfenterprise.com. LEI: ‎2 138007PJT69H8FYLC06‎ 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. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOAFRMTTMTIBBTT