Biome Technologies PLC Notice of Annual General Meeting 2020 (6846O)
June 02 2020 - 5:35AM
UK Regulatory
TIDMBIOM
RNS Number : 6846O
Biome Technologies PLC
02 June 2020
02 June 2020
Biome Technologies plc
("Biome", the "Group" and the "Company")
Notice of Annual General Meeting 2020
The Board of the Company announces that the Annual General
Meeting of the Company ("AGM") will be held on 25 June 2020 at
14:00 at Starpol Technology Centre, North Road, Marchwood,
Southampton, Hampshire, SO40 4BL.
A copy of the Notice of AGM is available for download in the
"Reports" section of the Company's website (
www.biometechnologiesplc.co.uk ) and has been posted to
shareholders.
It should be noted that under the legislation introduced by the
UK Government in response to the COVID-19 pandemic, all
non-essential travel and public gatherings are limited.
Accordingly:
-- Shareholders will not be permitted to attend this year's AGM
and anyone who attends at the premises above will not be granted
admission.
-- The Board will not present any trading update or make any other presentation at the AGM.
All shareholders are encouraged to vote via proxy in accordance
with the instructions set out in the Notice of AGM. In the event
that these arrangements change, the Company will make a further
announcement.
-Ends-
For further information please contact: Biome Technologies
plc
Paul Mines, Chief Executive Officer
Donna Simpson-Strange, Company Secretary
www.biometechnologiesplc.com Tel: +44 (0) 2380 867 100
Allenby Capital
David Hart/Alex Brearley (Nominated Adviser)
Kelly Gardiner (Broker)
www.allenbycapital.com Tel: +44 (0) 20 3328 5656
About Biome
Biome Technologies plc is an AIM listed, growth-orientated,
commercially driven technology group. Our strategy is founded on
building market-leading positions based on patented technology and
serving international customers in valuable market sectors. We have
chosen to do this by developing products in application areas where
the value-added pricing can be justified and that are not reliant
on government legislation. These products are driven by customer
requirements and are compatible with existing manufacturing
processes. They are market rather than technology-led.
The Group comprises two divisions, Biome Bioplastics Limited and
Stanelco RF Technologies Limited. Biome Bioplastics is a leading
developer of highly-functional, bio-based and biodegradable
plastics. The company's mission is to produce bioplastics that
challenge the dominance of oil-based polymers. Stanelco RF
Technologies designs, builds and services advanced radio frequency
(RF) systems. Dielectric and induction heating products are at the
core of a product offering that ranges from portable sealing
devices to large furnaces for the fibre optics markets
www.biometechnologiesplc.com
www.biomebioplastics.com and www.thinkbioplastic.com
www.stanelcorftechnologies.com
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
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