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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
31st Jul 2012	2:00 pm	RNS	Blocklisting Interim Review
31st Jul 2012	2:00 pm	RNS	Total Voting Rights
31st Jul 2012	7:00 am	RNS	Joint Venture in China
4th Jul 2012	7:00 am	RNS	Pre-Close Trading Statement
15th May 2012	4:09 pm	RNS	Holding(s) in Company
15th May 2012	4:08 pm	RNS	Holding(s) in Company
3rd May 2012	7:00 am	RNS	Interim Management Statement and Strategy Update
30th Apr 2012	2:00 pm	RNS	Total Voting Rights
30th Mar 2012	2:00 pm	RNS	Total Voting Rights
14th Mar 2012	2:00 pm	RNS	Director/PDMR Shareholding
29th Feb 2012	2:00 pm	RNS	Total Voting Rights
27th Feb 2012	4:25 pm	RNS	Holding(s) in Company
21st Feb 2012	3:16 pm	RNS	Holding(s) in Company
21st Feb 2012	2:30 pm	RNS	Director/PDMR Shareholding
21st Feb 2012	7:00 am	RNS	Interim Results
31st Jan 2012	2:00 pm	RNS	Blocklisting Interim Review
31st Jan 2012	10:44 am	RNS	Notice of Results
16th Jan 2012	3:49 pm	RNS	Holding(s) in Company
4th Jan 2012	7:00 am	RNS	Senior Management Changes
30th Dec 2011	12:00 pm	RNS	Total Voting Rights
30th Nov 2011	2:00 pm	RNS	Total Voting Rights
10th Nov 2011	12:51 pm	RNS	Result of AGM
10th Nov 2011	7:00 am	RNS	AGM and Interim Management Statement
31st Oct 2011	2:00 pm	RNS	Total Voting Rights
27th Oct 2011	2:00 pm	RNS	Annual Information Update
11th Oct 2011	11:39 am	RNS	Annual Report and Annual General Meeting
30th Sep 2011	2:44 pm	RNS	Total Voting Rights
22nd Sep 2011	2:33 pm	RNS	Holding(s) in Company
20th Sep 2011	3:08 pm	RNS	Additional Listing
20th Sep 2011	3:07 pm	RNS	Director/PDMR Shareholding
9th Sep 2011	11:00 am	RNS	Director/PDMR Shareholding
6th Sep 2011	7:00 am	RNS	Preliminary Results
31st Aug 2011	2:00 pm	RNS	Total Voting Rights
29th Jul 2011	2:00 pm	RNS	Blocklisting Interim Review
29th Jul 2011	2:00 pm	RNS	Total Voting Rights
4th Jul 2011	7:00 am	RNS	Pre-close Trading Statement
25th May 2011	7:00 am	RNS	CEO Retirement and Appointment of Successor
12th May 2011	2:08 pm	RNS	Holding(s) in Company
11th May 2011	7:00 am	RNS	Interim Management Statement
28th Apr 2011	2:00 pm	RNS	Total Voting Rights
31st Mar 2011	2:00 pm	RNS	Total Voting Rights
10th Mar 2011	5:56 pm	RNS	Holding(s) in Company
9th Mar 2011	11:00 am	RNS	Director Shareholding
28th Feb 2011	2:37 pm	RNS	Total Voting Rights
22nd Feb 2011	7:00 am	RNS	Interim Results
31st Jan 2011	2:00 pm	RNS	Blocklisting Interim Review
31st Jan 2011	2:00 pm	RNS	Total Voting Rights
27th Jan 2011	3:57 pm	RNS	Notice of Results
21st Jan 2011	3:36 pm	RNS	Holding(s) in Company
30th Nov 2010	2:00 pm	RNS	Total Voting Rights

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