Last checked at 20 Jun 2013 12:45
20 June 2013
Biome Technologies plc
("Biome", "the Company" or "the Group")
Result of General Meeting
Further to the Company's announcement on 23 May 2013, Biome announces that at the Company's General Meeting held earlier today all resolutions were duly passed. Full details of the proxy votes are available on the Company's website.
The expected timetable of principal events is as follows:
Record Date for the Consolidation and Sub-Division | 6 pm on 15 July 2013 |
Effective time of the Consolidation and Sub-Division | 8 am on 16 July 2013 |
Cancellation of admission of the Existing Ordinary Shares and Admission and dealings in New Ordinary Shares expected to commence on AIM | 8 am on 16 July 2013 |
CREST accounts credited with New Ordinary Shares | 16 July 2013 |
Court hearing to confirm the Capital Reduction | 17 July 2013 |
Certificates in respect of the New Ordinary Shares despatched | by 31 July 2013 |
If any details contained in the timetable above should change, the revised times and dates will be notified by means of an announcement through a Regulatory Information Service.
-Ends-
For further information please contact:
Biome Technologies plc | |
Paul Mines, Chief Executive Officer | |
www.biometechnologiesplc.com | Tel: +44 (0) 2380 867 100 |
Daniel Stewart & Company plc | |
David Hart/James Thomas | |
www.danielstewart.co.uk | Tel: +44 (0) 20 7776 6550 |
First Columbus | |
Chris Crawford/Kelly Gardiner | |
www.first-columbus.com | Tel: +44 (0) 20 3002 2070 |
FTI Consulting | |
Oliver Winters/Latika Shah | Tel: +44 (0) 20 7831 3113 |