Result of AGM

5 May 2011

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 today's trading update was given to shareholders by the Chief Executive Officer. This is available on the Company's website www.biometechnologiesplc.com.

For further information please contact:

Biome Technologies plc

Paul Mines, Chief Executive Officer Tel: +44 (0) 2380 867 100

Daniel Stewart & Company plc

Oliver Rigby (Nomad)

Martin Lampshire (Broker)

www.danielstewart.co.uk Tel: +44 (0) 20 7776 6550

Financial Dynamics

Oliver Winters/Caroline Stewart Tel: +44 (0) 20 7831 3113

Notes to Editor:

Admitted to AIM in July 2010, the activities of Biome operate in two divisions; Biome Bioplastics and Stanelco RF Technologies. Both divisions are underpinned by the Group's skills in the commercialisation and development of innovative technology.

The Group's core strategy is to develop and broaden its bioplastics business organically and is engaged with a variety of large-scale international customers and partners on a number of key commercial and development partnerships. These target applications in the food, horticulture and the electronics markets, amongst others, further enhance the Group's existing and new product development.