2015 Annual General Meeting

The Annual General Meeting (“AGM”) of Bioquell PLC (“Bioquell” or the “Company”) will take place on Monday 18 May 2015 at the Company’s offices, 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS. The Meeting will start at 12.00 noon.

The formal Notice of the AGM is set out on page 3 of the notice document. Please read all the information there, together with the notes on page 4. The AGM will cover a number of standard items of Ordinary Business (resolutions 1 to 7) and four items of Special Business (resolutions 8 to 11).