Investors

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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 30 May 2020.

  • 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 30 May 2020, the Company has 2,798,525 ordinary shares in issue. So far as the Directors are aware, as of 30 May 2020 , approximately 38.00% of the Company’s ordinary shares were not in public hands
  • As at 30 May 2020, significant beneficial shareholders holding 3%+ of issued capital are:
HolderShares%
Mr V Pereira*600,68921.46%
Mr JM Rushton-Turner365,71713.03%

*Mr V A Pereira’s holding includes 518,273 ordinary shares held in his own name and 82,416 held by his wife, Mrs G Pereira.

  • As at 30 May 2020, Directors holdings of issued capital are:
HolderShares%
Mr Paul Mines31,5251.13%
Mr John Standen***58,3362.08%
Mr Michael Kayser4,0710.15%

***Mr John Standen’s holding includes 29,168 ordinary shares held in his own name and 29,168 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
Information for AIM Investors
Financial Events
Provisional Financial Calendar 2020:

The Provisional Financial Calendar is shown below:

30 JanuaryTrading Update
16 AprilFinal Results, Report & Accounts
22 AprilTrading Update
25 JuneAnnual General Meeting
30 JulyInterim Trading Statement
24 SeptemberInterim Results
29 OctoberTrading Update

RNS feeds

We make regular announcements on the London Stock Exchange

Reports

See our annual reports and other publications