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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 1 April 2021.

  • 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 1 April 2021, the Company has 3,753,907 ordinary shares in issue. So far as the Directors are aware, as of 1 April 2021, approximately 31.85% of the Company’s ordinary shares were not in public hands
  • The Company holds 16,710 ordinary shares in Treasury, which do not carry voting rights. Therefore, the total number of shares carrying voting rights in Biome Technologies plc is 3,737,197
  • As at 21 April 2021, significant beneficial shareholders holding 3%+ of issued capital are:
Holder%
Mr V Pereira*17.6%
Mr JM Rushton-Turner13.2%
Mr Patrick Evershead CBE (and family accounts)7.4%

*Mr V A Pereira’s holding includes 543,273 ordinary shares held in his own name and 82,416 held by his wife, Mrs G Pereira.

  • As at 1 April 2021, Directors holdings of issued capital are:
HolderShares%
Mr Paul Mines57,3581.52%
Mr John Standen**70,8361.87%
Mr Robert Smith18,9010.50%
Mr Martin Ruston-Turner500,00013.22%

**Mr John Standen’s holding includes 35,418 ordinary shares held in his own name and 35,418 held by his wife, Mrs K M Standen.

  • 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 2020:

The Provisional Financial Calendar is shown below:

6 FebruaryTrading Update
29 AprilPreliminary Results & Trading Update
29 MayAGM
29 JulyInterim Trading Update
26 September Interim Results
13 NovemberTrading Update

RNS feeds

We make regular announcements on the London Stock Exchange

Reports

See our annual reports and other publications