Result of AGM



25 April 2012

Biome Technologies plc

("Biome" or "the Company")

Result of AGM

Biome announces that at the Company's Annual General Meeting held earlier today all resolutions were duly passed.

At the Annual General Meeting, a presentation on 2011 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

Declan Brown, Group Finance Director

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