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Spread: 10.00 (0.464%)

Market Cap: £1.43b

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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
11th Nov 2010	3:33 pm	RNS	Result of AGM
11th Nov 2010	7:00 am	RNS	AGM and IMS
29th Oct 2010	2:30 pm	RNS	Total Voting Rights
28th Oct 2010	7:00 am	RNS	Strategic Progress in India
27th Oct 2010	2:30 pm	RNS	Annual Information Update
14th Oct 2010	10:00 am	RNS	Annual Financial Report and AGM Meeting
30th Sep 2010	3:30 pm	RNS	Total Voting Rights
27th Sep 2010	2:30 pm	RNS	Director/PDMR Shareholding
22nd Sep 2010	3:16 pm	RNS	Additional Listing
22nd Sep 2010	2:49 pm	RNS	Director/PDMR Shareholding
15th Sep 2010	2:50 pm	RNS	Director/PDMR Shareholding
13th Sep 2010	11:00 am	RNS	Director/PDMR Shareholding
10th Sep 2010	2:00 pm	RNS	Director/PDMR Shareholding
7th Sep 2010	7:01 am	RNS	Board Change
7th Sep 2010	7:00 am	RNS	Preliminary Results
30th Jul 2010	2:00 pm	RNS	Blocklisting Interim Review
5th Jul 2010	7:00 am	RNS	Pre-Close Trading Statement
17th Jun 2010	2:30 pm	RNS	Holding(s) in Company
3rd Jun 2010	3:30 pm	RNS	Director's Shareholding
12th May 2010	7:00 am	RNS	Interim Management Statement
30th Apr 2010	2:00 pm	RNS	Total Voting Rights
19th Apr 2010	2:58 pm	RNS	Holding(s) in Company
7th Apr 2010	2:00 pm	RNS	Holding(s) in Company
1st Apr 2010	2:30 pm	RNS	Director/PDMR Shareholding
2nd Mar 2010	3:00 pm	RNS	Director/PDMR Shareholding
26th Feb 2010	9:17 am	RNS	Holding(s) in Company
25th Feb 2010	7:00 am	RNS	Senior Management Appointments
25th Feb 2010	7:00 am	RNS	Interim Results
22nd Feb 2010	3:33 pm	RNS	Holding(s) in Company
29th Jan 2010	10:00 am	RNS	Blocklisting 6 Monthly Return
26th Jan 2010	7:00 am	RNS	Notice of Results
14th Jan 2010	5:27 pm	RNS	Holding(s) in Company
4th Jan 2010	7:00 am	RNS	Total Voting Rights
30th Nov 2009	4:00 pm	RNS	Total Voting Rights
30th Nov 2009	2:00 pm	RNS	Director/PDMR Shareholding
17th Nov 2009	4:20 pm	RNS	Holding(s) in Company
13th Nov 2009	2:00 pm	RNS	Director/PDMR Shareholding
12th Nov 2009	3:25 pm	RNS	Result of AGM
12th Nov 2009	2:15 pm	RNS	AGM and Interim Management Statement
30th Oct 2009	2:00 pm	RNS	Total Voting Rights
27th Oct 2009	2:00 pm	RNS	Annual Information Update
9th Oct 2009	3:58 pm	RNS	Annual Financial Report and AGM
30th Sep 2009	2:00 pm	RNS	Total Voting Rights
28th Sep 2009	4:10 pm	RNS	Director/PDMR Shareholding
16th Sep 2009	2:30 pm	RNS	Director/PDMR Shareholding
15th Sep 2009	2:32 pm	RNS	Director/PDMR Shareholding
10th Sep 2009	4:37 pm	RNS	Director/PDMR Shareholding
10th Sep 2009	7:00 am	RNS	Bovine Research And Development Success
10th Sep 2009	7:00 am	RNS	Preliminary Results
13th Aug 2009	10:36 am	RNS	Notice of Results

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