REG - Biome Technologies - Result of Annual General Meeting

Biome TechnologiesAnnouncement

21/04/2021 10:20

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**




1


To receive the annual report and financial statements for the year ended 31 December 2020.


1,357,056


0


50




2


To re-elect John F Standen as non-executive director.


1,356,696


177


233




3


To elect Robert St John Smith as Director.


1,356,696


177


233




4


To elect Simon Herrick as non-executive Director.


1,356,929


177


0




5


To re-appoint Grant Thornton UK LLP as auditors.


1,356,498


0


608




6


To authorise the Directors to determine the remuneration of the auditors.


1,356,498


233


375




7


To authorise the Directors to allot relevant securities.


1,351,628


5,478


0




8


To enable the directors to allot shares for cash without first offering them to existing shareholder.


1,348,820


7,932


354




9


To authorise the company to purchase 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
 

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
 
 
RAGIBMLTMTBTMPB