BIOME TECHNOLOGIES PLC

Pre-Annual General Meeting Information • Apr 3, 2013

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RNS Number : 5110B

Biome Technologies PLC

03 April 2013

3 April 2013

Biome Technologies plc

("the Company")

Notice of AGM and Annual Report and Accounts for 2012

The Annual General Meeting of the Company will be held on Thursday 25 April 2013 at 12.30pm at the offices of FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB. A copy of this notice is available for download on the Company's website (www.biometechnologiesplc.co.uk).

Further, in accordance with AIM Rule 20, the Company's Annual Report for the year ended 31 December 2012 is available for download on the Company's website (www.biometechnologiesplc.co.uk) and will be despatched by post to those shareholders who have requested a hard copy.

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For further information please contact:

Biome Technologies plc
Paul Mines, Chief Executive Officer
www.biometechnologiesplc.com	Tel: +44 (0) 2380 867 100
Daniel Stewart & Company plc
David Hart
www.danielstewart.co.uk	Tel: +44 (0) 20 7776 6550
First Columbus
Chris Crawford/Kelly Gardiner
www.first-columbus.com	Tel: +44 (0) 20 3002 2070
FTI Consulting
Oliver Winters/Latika Shah	Tel: +44 (0) 20 7831 3113

This information is provided by RNS

The company news service from the London Stock Exchange

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