Byotrol PLC Result of AGM (3556M)

TIDMBYOT

RNS Number : 3556M

Byotrol PLC

13 September 2023

Byotrol plc

("Byotrol" or the "Company")

Result of Annual General Meeting ("AGM")

Byotrol plc (AIM: BYOT), the developer of anti-microbial hygiene technologies, 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            Discretion           Against            Withheld 
                                                                               * 
                Votes        %       Votes       %       Votes       %       Votes 
 
 
     1        66,180,547   99.96%       1,500  0.01%      20,431   0.03%   1,339,665 
     2        64,703,257   95.88%                      2,783,623   4.12%      55,263 
     3        64,681,263   95.84%                      2,805,617   4.16%      55,263 
     4        66,189,047   98.11%                      1,273,033   1.89%      80,063 
     5        65,854,428   97.57%                      1,638,901   2.43%      48,814 
     6        64,561,174   95.66%                      2,932,155   4.34%      48,814 
     7        66,077,089   97.90%                      1,419,791   2.10%      45,263

*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.

Change of Name of Nominated Adviser and Broker

The Company also announces that its Nominated Adviser and Sole Broker has changed its name to Cavendish Capital Markets Limited following completion of its own corporate merger.

Enquiries:

 
 Byotrol Plc 
 Trevor Francis - Chairman 
  Vivan Pinto - Chief Executive Officer                    +44 (0)1925 742 000 
 Chris Sedwell - Chief Financial Officer 
 
 Cavendish Capital Markets Limited (Nominated 
  Adviser and Broker)                                      +44 (0)20 7220 0500 
 Geoff Nash / George Dollemore - Corporate 
  Finance 
 Nigel Birks / Harriet Ward - ECM 
 
 Flagstaff Strategic and Investor Communications           +44 (0)20 7129 1474 
 Tim Thompson/Andrea Seymour/Fergus Mellon          byotrol@flagstaffcomms.com

Notes to Editors:

Byotrol plc (BYOT.L), quoted on AIM, is a specialist infection prevention and control company, operating globally in the Healthcare, Industrial, Food and Consumer sectors, providing low toxicity products with a broad-based and targeted efficacy across all microbial classes; bacteria, viruses (including coronavirus), fungi, moulds, mycobacteria and algae.

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

Byotrol develops and commercialises technologies that create easier, safer and cleaner lives for everyone.

For more information, go to byotrol.com

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END

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September 13, 2023 10:33 ET (14:33 GMT)

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