Biome Technologies PLC

Result of AGM Tuesday, 24th April 2012

Biome announces that at the Company's Annual General Meeting held earlier today all resolutions were duly passed.

At the Annual General Meeting, a presentation on 2011 performance and today's trading update was given to shareholders by the Chief Executive.

A copy of the presentation can be found here.

The detailed votes at the AGM can be found here.


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