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BIOME TECHNOLOGIES PLC

Report Publication Announcement Mar 28, 2018

7519_agm-r_2018-03-28_74fc3e11-01ea-41a4-aa78-dee032af4efb.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 2744J

Biome Technologies PLC

28 March 2018

28 March 2018

Biome Technologies plc

("the Company")

Notice of Annual General Meeting and Annual Report and Accounts for 2017

The Board of the Company announces that the Annual General Meeting of the Company ("AGM") will be held on 24 April 2018 at 10:00 am at the offices of Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB. 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 2017 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/Alex Brearley (Nominated Adviser)

Chris Crawford/Kelly Gardiner (Broker)
www.allenbycapital.com Tel: +44 (0) 20 3328 5656

This information is provided by RNS

The company news service from the London Stock Exchange

END

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