News/announcements

 

Notice of AGM 2016

Notice of AGM 2016

The Annual General Meeting (“AGM”) of Bioquell PLC (“Bioquell” or “the Company”) will take place on Friday 10 June 2016 at the Company’s offices, 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS. The Meeting will start at 12.00 noon.

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Posting of Annual Report & Notice of AGM

Bioquell PLC, confirms that the Annual Report and Accounts for the year ended 31 December 2015, the Notice of the Annual General Meeting and a Form of Proxy are available on the Company’s website: www.bioquellplc.com.

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Dissemination statement April 2016

Bioquell PLC
Dissemination statement
Following the preliminary announcement issued this morning (29 April 2016), the full electronic version of the BIOQUELL annual report is now available to download in PDF format on the Company’s website at http://www.bioquellplc.com.
Hard copies of the annual report will be mailed to BIOQUELL shareholders on the register as at today’s date.

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Intention to return approximately £42.7 million to Bioquell shareholders by way of a tender offer Anticipated tender offer terms

Intention to return approximately £42.7 million to Bioquell shareholders by way of a tender offer
Anticipated tender offer terms: £2 per Share in respect of 50% of the issued Share capital
 
The Board of Bioquell PLC (“Bioquell” or the “Company”) announces that it has concluded that it would be helpful for the Strategic Review process and in the best interests of Bioquell shareholders (“Shareholders”) if a substantial proportion of the cash currently on the Company’s balance sheet were returned to Shareholders by way of tender offer.

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Bioquell PLC announces its 2015 preliminary results

Bioquell PLC (LSE symbol: BQE), the provider of specialist microbiological control technologies to the international Healthcare, Life Science and Defence markets today announces its 2015 preliminary results.
Unless otherwise indicated, all financial information set out in this document relates to continuing activities and does not include any contribution from TRaC Global Limited (“TRaC”), the sale of which completed on 7 May, 2015.
 

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Bioquell PLC Strategic Review update 13 April 2016

Bioquell PLC

Strategic Review update

Further to the announcement made on 14 January 2016, the Strategic Review announced on 18 May 2015 is ongoing and consequently the Company remains in an offer period under the framework provided by a formal sales process under the Takeover Code. The Company will publish its results for the year ended 31 December 2015 before the end of April.
 
Ends
 
 
Enquiries:
 
Bioquell PLC     
Tel: 01264 835 900
 
Nicholas Adams - Group Chief Executive
Michael Roller - Finance Director
Georgina Pope - Company Secretary
 

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Bioquell PLC Pre-close statement 14 January, 2016

Bioquell PLC ("Bioquell") (LSE symbol: BQE) - provider of specialist microbiological control technologies to the international Healthcare, Life Sciences & Defence markets today announces an update on its trading performance, prior to entering the closed period ahead of the preliminary results for the year to 31 December 2015.
Trading since the release of the interim results on 26 August 2015 has remained broadly consistent with the Board’s expectations.

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Rule 2.10 Announcement Exercise of share options and issue of new ordinary shares

To: Companies Announcement Office
FOR IMMEDIATE RELEASE
 
22 December 2015
 
Bioquell PLC
Rule 2.10 Announcement
Exercise of share options and issue of new ordinary shares

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Appointment of Financial Adviser and Broker - Nov 2015

Appointment of Financial Adviser and Broker - Nov 2015

Announcing the appointment of N+1 Singer as Bioquell's financial adviser and sole broker, with immediate effect.

 

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Bioquell PLC announces its interim results for the six months ended 30 June, 2015

Bioquell PLC (“Bioquell”) (LSE symbol: BQE) - provider of specialist bio-contamination control technologies to the international Healthcare, Life Sciences & Defence markets today announces its interim results for the six month period ended 30 June, 2015.

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