REG - Biome Technologies - Result of Annual General Meeting

Biome TechnologiesAnnouncement

20/04/2022 12:15

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RNS Number : 7715I  Biome Technologies PLC  20 April 2022

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**
 1    To receive the annual report and financial statements for the year ended 31   528,603  -        2,700
      December 2021.
 2    To re-elect Paul R Mines as executive director.                               526,044  5,259    -
 3    To appoint Smith & Williamson as auditors.                                    527,293  1,360    2,650
 4    To authorise the Directors to determine the remuneration of the auditors.     529,766  1,537    -
 5    To authorise the Directors to allot relevant securities.                      522,116  7,187    2,000
 6    To enable the directors to allot shares for cash without first offering them  516,000  15,294   9
      to existing shareholder.
 7    To authorise the company to purchase 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 (mailto:info@biometechnologiesplc.co.uk)

Tel: +44 (0) 2380 867 100

www.biometechnologiesplc.com
(file:///C:/Users/paul/Dropbox/Biome/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 (http://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 (http://www.biometechnologiesplc.com)

www.biomebioplastics.com (http://www.biomebioplastics.com)
 and www.thinkbioplastic.com (http://www.thinkbioplastic.com/)

www.stanelcorftechnologies.com (http://www.stanelcorftechnologies.com)

 

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