Company Team Investors News Contact Sign up for the latest investor news Name Email Subscribe Investors can find coverage on the Company and relevant interviews on the Directors Talk website here 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 8 June 2021. A description of the 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: Remuneration committee (PDF) Nomination Committee (PDF) Audit Committee (PDF) 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 at the bottom of the Team page here As of 8 June 2021, the Company has 3,772,640 ordinary shares in issue. So far as the Directors are aware, as of 8 June 2021, approximately 31.59% of the Company’s ordinary shares were not in public hands The Company holds 16,710 ordinary shares in Treasury, which do not carry any voting rights. Therefore, the total number of shares carrying voting rights in Biome Technologies plc is 3,755,930. Information regarding Treasury shares was reviewed on 8 June 2021. As at 8 June 2021, significant beneficial shareholders holding 3%+ of issued capital are: Holder Shares % Mr V Pereira* 667,356 17.77% Mr JM Rushton-Turner 406,384 10.82% Mr Patrick Evershead CBE (and family accounts) 279,445 7.44% Seguro Nominees Limited 193,634 5.16% *Mr V A Pereira’s holding includes 584,940 ordinary shares held in his own name and 82,416 held by his wife, Mrs G Pereira. As at 8 June 2021, Directors holdings of issued capital are: Holder Shares % Mr Paul Mines 44,025 1.17% Mr John Standen** 70,836 1.89% Mr Robert Smith 3,000 0.08% **Mr John Standen’s holding includes 35,418 ordinary shares held in his own name and 35,418 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 There are no restrictions on the transfer of the Company’s ordinary shares Biome Technologies holds the London Stock Exchange’s Green Economy Mark – awarded to listed companies & funds that derive at least half their revenues from environmental solutions