Biome Technologies PLC Result of Annual General Meeting (7715I)

TIDMBIOM

RNS Number : 7715I

Biome Technologies PLC

20 April 2022

Biome Technologies plc

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

Result of Annual General Meeting

At the Company's Annual General Meeting held on 20 April 2022, all of the resolutions were passed.

For information, the proxy votes received prior to the meeting were as follows:

 
 No.   Resolution                                   For*   Against   Withheld** 
       To receive the annual report and 
        financial statements for the year 
 1      ended 31 December 2021.                  528,603         -        2,700 
      ----------------------------------------  --------  --------  ----------- 
       To re-elect Paul R Mines as executive 
 2      director.                                526,044     5,259            - 
      ----------------------------------------  --------  --------  ----------- 
       To appoint Smith & Williamson as 
 3      auditors.                                527,293     1,360        2,650 
      ----------------------------------------  --------  --------  ----------- 
       To authorise the Directors to determine 
 4      the remuneration of the auditors.        529,766     1,537            - 
      ----------------------------------------  --------  --------  ----------- 
       To authorise the Directors to allot 
 5      relevant securities.                     522,116     7,187        2,000 
      ----------------------------------------  --------  --------  ----------- 
       To enable the directors to allot 
        shares for cash without first offering 
 6      them to existing shareholder.            516,000    15,294            9 
      ----------------------------------------  --------  --------  ----------- 
       To authorise the company to purchase 
 7      its own shares.                          529,835     1,468            - 
      ----------------------------------------  --------  --------  -----------

* 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

Rob Smith, Chief Financial Officer

Donna Simpson-Strange, Company Secretary

info@biometechnologiesplc.co.uk

Tel: +44 (0) 2380 867 100

www.biometechnologiesplc.com

Allenby Capital

David Hart/Alex Brearley (Nominated Adviser)

Kelly Gardiner (Sales and Corporate Broking)

Tel: +44 (0) 20 3328 5656

www.allenbycapital.com

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 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

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April 20, 2022 07:01 ET (11:01 GMT)

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