BIOME TECHNOLOGIES PLC

AGM Information • Jun 20, 2013

National Storage Mechanism | Additional information

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RNS Number : 5036H

Biome Technologies PLC

20 June 2013

20 June 2013

Biome Technologies plc

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

Result of General Meeting

Further to the Company's announcement on 23 May 2013, Biome announces that at the Company's General Meeting held earlier today all resolutions were duly passed. Full details of the proxy votes are available on the Company's website.

The expected timetable of principal events is as follows:

# Record Date for the Consolidation and Sub-Division	# 6 pm on 15 July 2013
# Effective time of the Consolidation and Sub-Division	# 8 am on 16 July 2013
# Cancellation of admission of the Existing Ordinary Shares and Admission and dealings in New Ordinary Shares expected to commence on AIM	8 am on 16 July 2013
# CREST accounts credited with New Ordinary Shares	# 16 July 2013
# Court hearing to confirm the Capital Reduction	# 17 July 2013
# Certificates in respect of the New Ordinary Shares despatched	# by 31 July 2013

If any details contained in the timetable above should change, the revised times and dates will be notified by means of an announcement through a Regulatory Information Service.

-Ends-

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/James Thomas
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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