Byotrol Regulatory News (BYOT)

6 November 2020

Byotrol plc

Annual General Meeting - update on arrangements

Byotrol's AGM is to be held at the offices of finnCap Ltd, 1 Bartholomew Close, London EC1A 7BL at 11.00 am on 13 November 2020. As previously announced, shareholders should note that, due to the COVID-19 pandemic, the AGM is being held as a closed meeting. Shareholders (other than the minimum number of two required to form a quorum, as arranged by the Company) will not be able to attend and vote at the AGM in person.

The Board strongly advises shareholders to vote by proxy, appointing the chairman of the meeting, in accordance with the Notice of the AGM. In order to provide shareholders the opportunity to ask questions which would normally be put to management in person at the AGM and so that questions can be fully answered following the completion of the formal business of the AGM, the Board would request questions to be submitted in advance, before 5pm (GMT) on Thursday 12 November 2020. Questions should be sent to investorrelations@byotrol.com, with the word "AGM" in the title.

Questions will be considered by the Board and responses provided where practical via the Company website. In accordance with normal practice, the results of the AGM will be issued in a regulatory news announcement and posted on the Company's website.

Enquiries:

Byotrol plc

David Traynor - Chief Executive Officer

Nic Hellyer - Chief Financial Officer  01925 742 000

finnCap

Geoff Nash/Kate Bannatyne - Corporate Finance 020 7220 0500

Richard Chambers - ECM

Flagstaff Strategic and Investor Communications

Tim Thompson/Andrea Seymour/Fergus Mellon 020 7129 1474

byotrol@flagstaffcomms.com

Notes to Editors:

Byotrol plc (BYOT.L), quoted on AIM, is a specialist infection prevention and control company, operating globally in the Healthcare, Industrial, Food and Consumer sectors, providing low toxicity products with a broad-based and targeted efficacy across all microbial classes; bacteria, viruses (including coronavirus), fungi, moulds, mycobacteria and algae.

Byotrol's products can be used stand-alone or as ingredients within existing products, where they can significantly improve their performance, especially in personal hygiene, domestic and industrial disinfection, odour control, food production and food management.

Byotrol develops and commercialises technologies that create easier, safer and cleaner lives for everyone.

For more information, please go to byotrol.co.uk