TIDMBIOM

RNS Number : 1660W

Biome Technologies PLC

21 April 2021

21 April 2021

Biome Technologies plc

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

Result of Annual General Meeting

At the Company's Annual General Meeting held on 21 April 2021, 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 2020.                      1,357,056         0           50 
       To re-elect John F Standen as non-executive 
 2      director.                                    1,356,696       177          233 
       To elect Robert St John Smith as 
 3      Director.                                    1,356,696       177          233 
       To elect Simon Herrick as non-executive 
 4      Director.                                    1,356,929       177            0 
       To re-appoint Grant Thornton UK 
 5      LLP as auditors.                             1,356,498         0          608 
       To authorise the Directors to determine 
 6      the remuneration of the auditors.            1,356,498       233          375 
       To authorise the Directors to allot 
 7      relevant securities.                         1,351,628     5,478            0 
       To enable the directors to allot 
        shares for cash without first offering 
 8      them to existing shareholder.                1,348,820     7,932          354 
       To authorise the company to purchase 
 9      its own shares.                              1,356,196       677          233 
 

* 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 21, 2021 05:19 ET (09:19 GMT)