Result of AGM

microgen

www.microgen.com 25 April 2016

MICROGEN PLC

RESULT OF ANNUAL GENERAL MEETING

Microgen plc announces that at its Annual General Meeting held this morning all Resolutions set out in the Notice of Meeting dated 8 March 2016 were duly passed. 

A copy of the resolutions passed at the AGM, other than ordinary business, has been submitted to the National Storage Mechanism and will be available for inspection shortly.

The number of votes cast by proxy appointments on each Resolution is available at www.microgen.com

Contacts

Philip Wood, Group Finance Director 020-7496-8100