BIOME TECHNOLOGIES PLC

Pre-Annual General Meeting Information • Sep 2, 2013

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RNS Number : 9366M

Biome Technologies PLC

02 September 2013

2 September 2013

Biome Technologies plc

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

Notice of General Meeting

The Company announces that it has today sent a circular to shareholders setting out a notice of general meeting. During the general meeting the Company will be seeking customary authority from shareholders to permit the Company to buy back its ordinary shares in the market. The General Meeting will be held at the offices of FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB on 25 September 2013 at 12:00 noon. A copy of the Circular is also available to view on the Company's website at www.biometechnologiesplc.com

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For further information please contact:

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

Notes to Editors

Listed on AIM, the activities of Biome operate in two divisions; Bioplastics and Stanelco RF Technologies. Both divisions are underpinned by the Group's skills in the commercialisation and development of innovative technology.

The Group's core strategy is to develop and broaden its bioplastics business organically and is engaged with a variety of large-scale international customers and partners on a number of key commercial and development partnerships. These target applications in the food, horticulture and the electronics markets, amongst others, further enhance the Group's existing and new product development.

This information is provided by RNS

The company news service from the London Stock Exchange

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