AIM Rule 26 Information
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Biome Technologies plc provides the following information to AIM investors in accordance with Rule 26 of the AIM Rules. The information was last updated on 2 January 2025.
- A description of Biome Technologies business is provided here
- The names of Biome Technologies directors and brief biographical details of each are provided here
- As an AIM traded company incorporated in the UK, Biome Technologies plc is subject to the UK City Code on Takeovers and Mergers legislation
- The Company has adopted the Quoted Companies Alliance Corporate Governance Code 2018 and a statement of its compliance is provided here. Details of the terms of reference of the Company’s board committees can be found below:
- Biome Technologies plc is incorporated in the UK and this is the main country of operation
- Biome Technologies plc current Articles of Association is provided here
- Details of the nominated adviser and other advisers can be found here
- As of 2 January 2025, the Company has 51,555,814 ordinary shares in issue. So far as the Directors are aware, as of 2 January 2025, approximately 73.35% of the Company’s ordinary shares were not in public hands
- As at 2 January 2025, significant beneficial shareholders holding 3%+ of issued capital are:
Holder | % |
---|---|
Mr V Pereira* | 16.90% |
Mr JM Rushton-Turner | 28.13% |
Mr B Geary | 27.72% |
Mr M Lloyd | 8.94% |
Killik & Co LLP | 5.08% |
*Mr Vivian Pereira’s holding includes ordinary shares held by his wife.
- As at 2 January 2025, Directors holdings of issued capital are:
Holder | Shares | % |
---|---|---|
Mr Paul Mines | 307,358 | 0.6% |
Mr Brian Geary | 14,293,404 | 27.72% |
Mr Martin Ruston-Turner | 14,501,027 | 28.13% |
- The Company’s annual reports can be found here
- The Company’s half yearly reports can be found here
- The Company’s regulatory information service notifications can be found here
- The Company’s prospectus on its 2010 move to AIM can be found here
- The Company’s circulars or similar publications sent to shareholders can be found here
- The Company has not applied or agreed to have its shares traded on any other exchanges or platforms
- The Company does not currently have any shares in treasury
- There are no restrictions on the transfer of the Company’s ordinary shares
Financial Events
Provisional Financial Calendar 2025:
The Provisional Financial Calendar is shown below:
25 April | Preliminary Results & Trading Update |
29 May | AGM |
30 July | Trading Update |
23 September | Interim Results |
13 November | Trading Update |