8th Nov 2012 15:30
8 November 2012
Genus plc
('Genus')
Result of Annual General Meeting ('AGM')
Genus is pleased to announce all resolutions proposed at its AGM held on 8 November 2012 were passed on a poll.
Results of the poll can be viewed on the 'Investors' section of Genus' 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:
Ian Farrelly
Group Company Secretary & General Counsel
Genus plc
Tel: 01256 347100
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