Biome Technologies AGM will be held on Wednesday 21 April 2021

Biome Technologies plc (LON:BIOM), a leading bioplastics and radio frequency technology business, has announced that the Annual General Meeting of the Company will be held on Wednesday 21 April 2021 at 10:00 am at Starpol Technology Centre, North Road, Marchwood, Southampton, Hampshire, SO40 4BL. A copy of the notice of AGM is available for download on the Company’s website (www.biometechnologiesplc.com).

Under the legislation introduced by the UK Government in response to the COVID-19 pandemic, all non-essential travel and public gatherings of more than two people are currently not permitted. Accordingly:

·   Shareholders will not be permitted to attend this year’s AGM and anyone who attends at the premises above will not be granted admission.

·    The board will not present any trading update or make any other presentation at the AGM.

All shareholders are encouraged to vote by proxy in accordance with the instructions set out in the notice of AGM.  Shareholders should note that they should not nominate anyone other than the chairman of the meeting as their proxy, as they will not be able to attend the meeting. In the event that these arrangements change, the Company will announce this through a Regulatory News Service.

The Company’s Annual Report and Financial Statements for the year ended 31 December 2020 is available for download from the Company’s website (www.biometechnologiesplc.com) and will be despatched by post shortly to those shareholders that have requested a hard copy.

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