Result of AGM

25 April 2013

Biome Technologies plc

("Biome", "the Company" or "the Group")

Results of AGM

Biome announces that at the Company's Annual General Meeting held earlier today all resolutions were duly passed. Full details of the proxy votes are available on the Company's website.

At the Annual General Meeting, a presentation on 2012 performance and today's trading update was given to shareholders by the Chief Executive Officer. This is available on the Company's website: www.biometechnologiesplc.com.

- 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

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