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Notice of AGM

10th Oct 2025 07:00

RNS Number : 7988C
Genus PLC
10 October 2025
 

10 October 2025

Genus plc

Annual Report and Annual General Meeting

Genus plc (LSE: GNS) announces that the following documents have been sent to shareholders:

· the Company's Annual Report 2025;

· the Notice of Annual General Meeting; and

· the Form of Proxy.

 

The Annual Report 2025 and Notice of Annual General Meeting are available on the Company's website at www.genusplc.com and these documents and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The 2025 Annual General Meeting of the Company will be held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Wednesday, 19 November 2025 at 11.00am. A summary of the proposed resolutions is set out in the Notice of Annual General Meeting.

 

In accordance with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5R is available in unedited full text within the Annual Report 2025 as uploaded to the National Storage Mechanism and the Company's website.

 

For further information please contact:

 

Genus:

Lucie Grant, Group General Counsel & Company Secretary Tel: +44 (0)1256 347100

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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