BYOT Byotrol Plc

TIDMBYOT

RNS Number : 1954G

Byotrol PLC

27 June 2012

27 June 2012

Byotrol plc

Directorate changes and posting of Annual Report

and Notice of Annual General Meeting

Byotrol plc ('Byotrol' or the "Company"), the developer of anti-microbial hygiene technologies, announces that, at the Annual General Meeting, Adrian Smith, Stephen Falder and Richard Bell will retire from the Board. Stephen Falder will continue to support the Company on technical and business development matters. Richard Bell will continue as Company Secretary. The Board thanks its retiring members for their contribution during their years as Directors.

At the Annual General Meeting, a resolution will be proposed to appoint Duncan Grosvenor as a Director of the Company. Duncan will become Finance Director. He joined the Company in October 2011 as Head of Finance and is a Fellow of the Association of Chartered Certified Accountants. He also has an MBA from Oxford Brookes University.

The annual report for the year ended 31 March 2012 and the notice of its Annual General Meeting ("AGM") have been sent to shareholders and both documents are available to download from the Company's website at www.byotrol.co.uk.

The AGM will be held at 2.30pm on 19 July 2011 at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ.

Enquiries:

Byotrol plc 01925 742000

Gary Millar, Chief Executive

Richard Bell, Finance Director

finnCap Limited 020 7220 0500

Nominated Adviser and broker

Geoff Nash/Christopher Raggett

Winningtons 020 3176 4722

Tom Cooper / Paul Vann 0797 122 1972

Mr Grosvenor, aged 34, currently holds, and has held (including all appointments during the five years preceding the date of this announcement), the following directorships and partnerships, other than the Company:

 
 Current Directorships/Partnerships   Past Directorships/Partnerships (in 
                                       the last five years) 
-----------------------------------  ------------------------------------ 
 None                                 New Horizons Global Limited 
-----------------------------------  ------------------------------------ 
 

Mr Grosvenor was a director of New Horizons Global Limited from April 2010 to September 2011. New Horizons Global Limited entered into a creditors' voluntary arrangement in June 2011 to repay its creditors in full over a twelve month period by instalments.

There are no other matters to be disclosed under paragraph (g) of Schedule 2 of the AIM rules.

Notes to Editors:

Byotrol plc (BYOT.L), quoted on AIM, is a leading microbial technology hygiene company, operating globally in the Health, Food, Leisure, Consumer, Industrial and Agriculture sectors, providing a low toxicity product with a broad-based and long lasting efficacy across all microbial classes; bacteria, viruses, fungi, moulds, microbacteria and algae.

The Byotrol product can be used as a standalone product or as a complementary biocide additive to existing products to improve their performance in personal hygiene, domestic and industrial disinfection, odour control, food production and food management.

Founded in 2005, the Company has prioritised the development of a technology that creates easier, safer and cleaner lives through partnering with providers of essential goods and services. Byotrol is the catalyst behind the aptly named global 'Hygiene Revolution'.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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