BYOT Byotrol Plc

TIDMBYOT

RNS Number : 7205P

Byotrol PLC

20 October 2021

Byotrol plc ("Byotrol" or the "Company")

Result of Annual General Meeting ("AGM")

Byotrol plc (AIM: BYOT), the anti-microbial technology company, announces that all resolutions proposed at the AGM held earlier today, as set out in the Notice of Annual General Meeting, were duly passed.

The total proxy votes cast prior to the AGM were as follows:

 
 Resolution   In favour             Against           Withheld 
                                                          * 
                Votes        %       Votes      %       Votes 
 
 
     1        71,768,338   99.94      44,804   0.06       1,500 
     2        69,508,359   99.92      53,067   0.08   2,253,216 
     3        71,713,825   99.92      50,817   0.08      50,000 
     4        69,926,242   97.46   1,823,400   2.54      65,000 
     5        69,926,242   97.46   1,823,400   2.54      65,000 
 
 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions.

Enquiries:

Enquiries:

Byotrol plc

David Traynor - Chief Executive Officer

Nic Hellyer - Chief Financial Officer 01925 742 000

finnCap

Geoff Nash/Kate Bannatyne - Corporate Finance 020 7220 0500

Richard Chambers - ECM

Flagstaff Strategic and Investor Communications

Tim Thompson/Andrea Seymour/Fergus Mellon 020 7129 1474

byotrol@flagstaffcomms.com

Notes to Editors:

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

Powerful, long-lasting and gentle, Byotrol's products can be used stand-alone or as ingredients within existing products, where Byotrol can significantly improve their performance, especially in personal hygiene, domestic and industrial disinfection, odour control, food production and food management.

Founded in 2005, the Company develops technologies that create easier, safer and cleaner lives for everyone.

For more information, please go to www.byotrol.co.uk

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END

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October 20, 2021 11:46 ET (15:46 GMT)

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