Biofutures International plc

Biofutures International plc

("Biofutures" or the "Group")

Notice of Annual General Meeting and Posting of Results

The Group announces that its 2011 Annual Report and Accounts for the period ended 31 December 2011, together with a Notice of the Annual General Meeting have been posted to shareholders and are now available to download from the Company's website at www.biofuturesplc.com.

The Group's forthcoming Annual General Meeting will be held at 10:00am on 15 June 2012, at the offices of Daniel Stewart & Company Plc, Becket House, 36 Old Jewry, London EC2R 8DD.

Enquiries:

Biofutures International plc

Tel: + 603 6203 5136

Joe Wong, Chief Executive Officer


www.biofuturesplc.com




Daniel Stewart & Company plc

Tel: + 44 (0) 20 7776 6550

Antony Legge / James Thomas (Nomad)


Colin Rowbury (Broker)


www.danielstewart.co.uk



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