BIOME TECHNOLOGIES PLC

AGM Information • Mar 31, 2017

National Storage Mechanism | Additional information

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RNS Number : 2259B

Biome Technologies PLC

31 March 2017

31 March 2017

Biome Technologies plc

("the Company")

Notice of Annual General Meeting and Annual Report and Accounts for 2016

The Board of the Company announces that the Annual General Meeting of the Company ("AGM") will be held on 24 April 2017 at 10:00 am at the offices of Osborne Clarke, One London Wall, London, EC2Y 5EB. A copy of this notice of AGM is available for download on the Company's website (www.biometechnologiesplc.co.uk).

Further, the Company's Annual Report and Accounts for the year ended 31 December 2016 is available for download on the Company's website (www.biometechnologiesplc.co.uk) and will be despatched by post shortly to those shareholders that have requested a hard copy.

-Ends-

For further information please contact:

Biome Technologies plc
Paul Mines, Chief Executive Officer
Declan Brown, Group Finance Director
www.biometechnologiesplc.com	Tel: +44 (0) 2380 867 100
Allenby Capital
David Hart/Richard Short (Nominated Adviser) Chris Crawford/Kelly Gardiner (Broker)
www.allenbycapital.com	Tel: +44 (0) 20 3328 5656
FTI Consulting
Oliver Winters www.fticonsulting.com	Tel: +44 (0) 20 3727 1535

This information is provided by RNS

The company news service from the London Stock Exchange

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