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Spread: 16.00 (0.722%)

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Result of AGM

19 Nov 2015 14:52

RNS Number : 3431G

Genus PLC

19 November 2015

Genus plc

('Genus')

RESULT OF ANNUAL GENERAL MEETING ('AGM')

Genus is pleased to announce all resolutions proposed at its AGM held on 19 November 2015 were passed on a poll.

Results of the poll can be viewed on the 'Investors' section of Genus's website at www.genusplc.com

In accordance with Listing Rule 9.6.2 the full text of the resolutions other than those concerning ordinary business at this year's AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

For further information please contact:

Dan Hartley

Group General Counsel & Company Secretary

Genus plc

Tel: 01256 347100

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGGGGUAGUPAGCB

Date		Source	Headline
10th Oct 2013	4:35 pm	RNS	Annual Report & Annual General Meeting
3rd Oct 2013	2:00 pm	RNS	Additional Listing
2nd Oct 2013	5:00 pm	RNS	Total Voting Rights
27th Sep 2013	6:19 pm	RNS	Director/PDMR Shareholding
23rd Sep 2013	7:00 am	RNS	Genus to Acquire Génétiporc
3rd Sep 2013	3:04 pm	RNS	Correction of Record Date
3rd Sep 2013	7:00 am	RNS	Preliminary Results
31st Jul 2013	3:00 pm	RNS	Blocklisting Interim Review
25th Jul 2013	10:14 am	RNS	Company Secretary Appointment
18th Jul 2013	9:00 am	RNS	Holding(s) in Company
11th Jun 2013	5:07 pm	RNS	Holding(s) in Company
4th Jun 2013	9:10 am	RNS	Holding(s) in Company
31st May 2013	2:00 pm	RNS	Total Voting Rights
23rd May 2013	8:22 am	RNS	Director/PDMR Shareholding
21st May 2013	4:56 pm	RNS	Holding(s) in Company
30th Apr 2013	7:00 am	RNS	Interim Management Statement
8th Apr 2013	6:09 pm	RNS	Holding(s) in Company
8th Apr 2013	10:27 am	RNS	Holding(s) in Company
28th Mar 2013	4:13 pm	RNS	Holding(s) in Company
28th Mar 2013	3:51 pm	RNS	Total Voting Rights
21st Mar 2013	2:00 pm	RNS	Holding(s) in Company
11th Mar 2013	4:07 pm	RNS	Director/PDMR Shareholding
4th Mar 2013	2:00 pm	RNS	Holding(s) in Company
28th Feb 2013	2:30 pm	RNS	Total Voting Rights
28th Feb 2013	2:00 pm	RNS	Director/PDMR Shareholding
25th Feb 2013	4:21 pm	RNS	Director/PDMR Shareholding
25th Feb 2013	7:00 am	RNS	Interim Results
25th Feb 2013	7:00 am	RNS	Second New Joint Venture in China
4th Feb 2013	10:00 am	RNS	Holding(s) in Company
31st Jan 2013	2:00 pm	RNS	Total Voting Rights
31st Jan 2013	2:00 pm	RNS	Blocklisting Interim Review
8th Jan 2013	2:00 pm	RNS	Holding(s) in Company
13th Dec 2012	7:00 am	RNS	Directorate Change
7th Dec 2012	10:00 am	RNS	Director/PDMR Shareholding
30th Nov 2012	2:00 pm	RNS	Total Voting Rights
14th Nov 2012	10:00 am	RNS	Holding(s) in Company
8th Nov 2012	3:30 pm	RNS	AGM Statement
8th Nov 2012	7:00 am	RNS	AGM and Interim Management Statement
31st Oct 2012	2:03 pm	RNS	Total Voting Rights
26th Oct 2012	10:00 am	RNS	Holding(s) in Company
17th Oct 2012	10:00 am	RNS	Holding(s) in Company
9th Oct 2012	2:00 pm	RNS	Annual Report and details of AGM
28th Sep 2012	2:00 pm	RNS	Total Voting Rights
27th Sep 2012	11:00 am	RNS	Additional Listing
27th Sep 2012	8:00 am	RNS	Holding(s) in Company
26th Sep 2012	4:01 pm	RNS	Director/PDMR Shareholding
4th Sep 2012	7:00 am	RNS	Preliminary Results
31st Aug 2012	2:00 pm	RNS	Total Voting Rights
23rd Aug 2012	6:18 pm	RNS	Holding(s) in Company
20th Aug 2012	7:00 am	RNS	Appointment of Joint Broker

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