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2,158.00 26.00 (1.22%)

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2,166.00

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
1st Apr 2008	5:33 pm	RNS	Director/PDMR Shareholding
31st Mar 2008	4:00 pm	RNS	Total Voting Rights
31st Mar 2008	4:00 pm	RNS	Blocklisting Interim Review
20th Mar 2008	2:08 pm	RNS	Holding(s) in Company
17th Mar 2008	3:21 pm	RNS	Holding(s) in Company
13th Mar 2008	2:00 pm	RNS	Holding(s) in Company
29th Feb 2008	2:00 pm	RNS	Total Voting Rights
27th Feb 2008	5:02 pm	RNS	Director/PDMR Shareholding
26th Feb 2008	4:54 pm	RNS	Director/PDMR Shareholding
26th Feb 2008	7:00 am	RNS	Interim Results
22nd Feb 2008	11:56 am	RNS	Holding(s) in Company
31st Jan 2008	2:00 pm	RNS	Blocklisting Interim Review
17th Jan 2008	7:00 am	RNS	Board Changes
15th Jan 2008	8:00 am	RNS	1st dealings on AIM
15th Jan 2008	8:00 am	RNS	Disposal
14th Jan 2008	5:40 pm	RNS	Holding(s) in Company
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6th Nov 2007	12:51 pm	RNS	Holding(s) in Company
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17th Aug 2007	2:55 pm	RNS	Change of Adviser
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6th Aug 2007	7:01 am	RNS	Statement Re: Foot & Mouth
25th Jul 2007	2:00 pm	RNS	Blocklisting Interim Review
18th Jul 2007	7:01 am	RNS	Pre-Close Trading Update
7th Jun 2007	6:35 pm	RNS	Holding(s) in Company
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19th Apr 2007	5:13 pm	RNS	Director/PDMR Shareholding
12th Apr 2007	10:58 am	RNS	Holding(s) in Company
29th Mar 2007	7:00 am	RNS	Holding(s) in Company
13th Mar 2007	7:02 am	RNS	Board Change
13th Mar 2007	7:01 am	RNS	Interim Results

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