TIDMBIOM

RNS Number : 0984R

Biome Technologies PLC

25 June 2020

25 June 2020

Biome Technologies plc

("Biome", "the Company" or "the Group")

Result of Annual General Meeting

Biome announces that at the Annual General Meeting of the Company held earlier today, all resolutions were passed.

The proxy votes received from shareholders on each resolution are set out below.

 
 Resolutions    Votes for*   %        Votes against   %       Votes total   Votes 
                                                                             withheld* 
                                                                             * 
 Resolution 
  1             581,569      100%     0               0.00%   581,569       50 
 Resolution 
  2             581,619      100%     0               0.00%   581,619       0 
 Resolution 
  3             581,244      100%     0               0.00%   581,244       375 
 Resolution 
  4             581,244      100%     0               0.00%   581,244       375 
 Resolution 
  5             580,950      99.88%   669             0.12%   581,619       0 
 Resolution 
  6             580,419      99.79%   1,200           0.21%   581,619       0 
 Resolution 
  7             580,950      99.88%   669             0.12%   581,619       0

*Includes those votes giving the Chairman discretion

**A vote "withheld" is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution

-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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June 25, 2020 10:46 ET (14:46 GMT)

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