Biome Technologies PLC Result of AGM (6874A)
25 Maio 2023 - 8:45AM
UK Regulatory
TIDMBIOM
RNS Number : 6874A
Biome Technologies PLC
25 May 2023
25 May 2023
Biome Technologies plc
("Biome" , the "Company" or the "Group")
Result of AGM
At the Company's Annual General Meeting held on 25 May 2023, all
of the resolutions were passed.
For information, the proxy votes received prior to the meeting
were as follows:
No. Resolution For* Against Withheld**
To receive the annual report and
financial statements for the year
1 ended 31 December 2022. 1,438,911 2,426 2,700
---------------------------------------- ---------- -------- -----------
To re-elect Robert St John Smith
2 as executive director. 1,437,506 3,531 3,000
---------------------------------------- ---------- -------- -----------
To re-appoint Evelyn Partners LLP
3 as auditors of the Company. 1,434,638 3,354 6,045
---------------------------------------- ---------- -------- -----------
To authorise the Directors to determine
4 the remuneration of the auditors. 1,437,856 3,531 2,650
---------------------------------------- ---------- -------- -----------
To authorise the Directors to allot
5 relevant securities. 656,249 255,205 532,583
---------------------------------------- ---------- -------- -----------
To enable the directors to allot
shares for cash for pre-emptive
6 issues. 1,178,097 265,440 500
---------------------------------------- ---------- -------- -----------
To authorise the company to purchase
7 its own shares. 1,191,404 252,133 500
---------------------------------------- ---------- -------- -----------
* Includes those votes giving the Chairman discretion
** A vote "withheld" is not a vote in law and is not counted
towards the votes cast "for" or "against" a resolution.
Whilst Resolution 5 was passed with a clear majority, the Board
notes the voting in relation to this resolution. The Board has
considered this and does not believe that any actions are required
to understand the reasons behind this voting result or
otherwise.
-Ends-
For further information please contact:
Biome Technologies plc
Paul Mines, Chief Executive Officer
Rob Smith, Chief Financial Officer
www.biometechnologiesplc.com Tel: +44 (0) 2380 867 100
Allenby Capital
David Hart/Alex Brearley (Nominated Adviser)
Kelly Gardiner (Sales and Corporate Broking)
www.allenbycapital.com Tel: +44 (0) 20 3328 5656
About Biome
Biome Technologies plc is an AIM listed, growth-orientated,
commercially driven technology group. Our strategy is founded on
building market-leading positions based on patented technology and
serving international customers in valuable market sectors. We have
chosen to do this by developing products in application areas where
the value-added pricing can be justified and are not reliant on
government legislation. These products are driven by customer
requirements and are compatible with existing manufacturing
processes. They are market rather than technology-led.
The Group comprises two divisions, Biome Bioplastics Limited
("Bioplastic") and Stanelco RF Technologies Limited ("RF
Technologies").
Biome Bioplastics is a leading developer of highly-functional,
bio-based and biodegradable plastics. The company's mission is to
produce bioplastics that challenge the dominance of oil- based
polymers.
Stanelco RF Technologies designs, builds and services advanced
radio frequency (RF) systems. Dielectric and induction heating
products are at the core of a product offering that ranges from
portable sealing devices to large furnaces for the fibre optics
markets.
www.biometechnologiesplc.com www.biomebioplastics.com and
www.thinkbioplastic.com www.stanelcorftechnologies.com
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END
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(END) Dow Jones Newswires
May 25, 2023 07:45 ET (11:45 GMT)
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